Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,622,340
Authorised Capital
7,000,000
Directors
Shilpa Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Anirudh Gupta
Individual Promoter
almost 22 years ago
almost 22 years ago
Past Directors
Ankur Gupta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 14] Jewellary, Diamond Jewellary, Precious Stones, Precious Metals And Precious Metals Or Coated Therewith.
Charges
30 October 2011
The Federal Bank Ltd.
5 Lak
30 January 2010
The Federal Bank Ltd
2 Lak
23 October 2006
The Federal Bank Ltd
3 Crore
17 June 2004
Union Bank Of India
70 Lak
20 December 2005
Secc State Bank Of Patiala
1 Crore
23 October 2006
The Federal Bank Ltd
0
30 January 2010
The Federal Bank Ltd
0
30 October 2011
The Federal Bank Ltd.
0
20 December 2005
Secc State Bank Of Patiala
0
17 June 2004
Union Bank Of India
0
23 October 2006
The Federal Bank Ltd
0
30 January 2010
The Federal Bank Ltd
0
30 October 2011
The Federal Bank Ltd.
0
20 December 2005
Secc State Bank Of Patiala
0
17 June 2004
Union Bank Of India
0
23 October 2006
The Federal Bank Ltd
0
30 January 2010
The Federal Bank Ltd
0
30 October 2011
The Federal Bank Ltd.
0
20 December 2005
Secc State Bank Of Patiala
0
17 June 2004
Union Bank Of India
0
Documents
Notice of resignation;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
