Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,546,100
Authorised Capital
55,000,000
Directors
Om Parkash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Devansh Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Priyanka Gupta
Director
over 11 years ago
over 11 years ago
Swati Gupta
Additional Director
over 11 years ago
over 11 years ago
Bimla Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 14] Gold, Silver, Diamond Jewellery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 October 2002
Vijaya Bank
24 Lak
29 October 2012
Hdfc Bank Limited
10 Crore
30 July 2010
Ing Vysya Bank Limited
8 Crore
16 August 2007
Canara Bank
3 Crore
07 October 2009
Canara Bank
3 Lak
17 March 2010
Canara Bank
2 Crore
30 May 2000
Canara Bank
2 Lak
27 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
17 March 2010
Canara Bank
0
30 May 2000
Canara Bank
0
30 July 2010
Ing Vysya Bank Limited
0
16 August 2007
Canara Bank
0
18 October 2002
Vijaya Bank
0
07 October 2009
Canara Bank
0
27 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
17 March 2010
Canara Bank
0
30 May 2000
Canara Bank
0
30 July 2010
Ing Vysya Bank Limited
0
16 August 2007
Canara Bank
0
18 October 2002
Vijaya Bank
0
07 October 2009
Canara Bank
0
27 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
17 March 2010
Canara Bank
0
30 May 2000
Canara Bank
0
30 July 2010
Ing Vysya Bank Limited
0
16 August 2007
Canara Bank
0
18 October 2002
Vijaya Bank
0
07 October 2009
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-14102020-signed
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form INC-28-19102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-05102019
Copy of court order or NCLT or CLB or order by any other competent authority.-05102019
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Form DPT-3-05072019
Form AOC-4-24122018_signed
Form AOC-4 additional attachment-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MR-1-04072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
