Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
127,086,000
Authorised Capital
160,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Rupali Jain
Rupali Jain
Director/Designated Partner
over 2 years ago
Vaishali Jain
Vaishali Jain
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Rajni Jain
Rajni Jain
Beneficial Owner
almost 6 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 18 years ago

Registered Trademarks

Kp Shyama Ji Khem Chand Pawan Kumar Sarraf

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.

Charges

11 December 2023
Others
0
03 October 2022
Others
0
11 December 2023
Others
0
03 October 2022
Others
0
11 December 2023
Others
0
03 October 2022
Others
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017
Form AOC-4(XBRL)-20102017_signed
Form INC-22-31082017_signed
Copy of board resolution authorizing giving of notice-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017