Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,188,750
Authorised Capital
2,500,000

Directors

Preeti Hiranandani
Preeti Hiranandani
Director/Designated Partner
over 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 2 years ago
Sushobhan Kumar Das
Sushobhan Kumar Das
Director/Designated Partner
almost 18 years ago
Indu Sanghi
Indu Sanghi
Director
almost 18 years ago

Past Directors

Narain Jalan
Narain Jalan
Director
about 19 years ago
Deepak Hiranandani
Deepak Hiranandani
Director
over 31 years ago

Registered Trademarks

Karma Karma Silverware

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery; Precious Stones; All Kinds Of Silverware And Goldware Other Than Cutlery, Forks And Spoons; Statutes Of Precious Metal, Object Of Imitating Gold Or Silver, Kitchen Utensils Of Precious Metal, Busts Of Precious Metal; Included In Class 14.

Charges

32 Lak
23 October 2003
Bombay Mercantile Co-operative Bank Ltd.
32 Lak
24 November 2004
Bombay Mercantile Co-operative Bank Ltd.
32 Lak
24 November 2004
Bombay Mercantile Co-operative Bank Ltd.
0
23 October 2003
Bombay Mercantile Co-operative Bank Ltd.
0
24 November 2004
Bombay Mercantile Co-operative Bank Ltd.
0
23 October 2003
Bombay Mercantile Co-operative Bank Ltd.
0

Documents

Form DPT-3-02122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form DPT-3-15062019
Declaration by first director-18122018
Notice of resignation;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Proof of dispatch-18102018
Form DIR-11-18102018_signed
Notice of resignation filed with the company-18102018