Company Information
CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Deepa Khurana
Director/Designated Partner
over 7 years ago
over 7 years ago
Usha Khandelwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Puja Bansal .
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Srikishan Khandelwal
Whole Time Director
about 14 years ago
about 14 years ago
Dinesh Khandelwal
Whole Time Director
about 14 years ago
about 14 years ago
Jyoti Khandelwal
Director
almost 31 years ago
almost 31 years ago
Rekkha Kandelwal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horologlcal And Other Chronometric Instruments
Charges
26 June 2004
Allahabad Bank
93 Lak
26 June 2004
Allahabad Bank
0
26 June 2004
Allahabad Bank
0
Documents
Form DPT-3-28082020-signed
Form ADT-1-12032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Copy of resolution passed by the company-11032020
Form ADT-3-05032020_signed
Resignation letter-05032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DIR-12-08082019_signed
Auditor?s certificate-30062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-3-19022019_signed
Resignation letter-31012019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
