Company Information
CIN
Status
Date of Incorporation
09 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,852,600
Authorised Capital
60,000,000
Directors
Naresh Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Janesh Khanna
Director/Designated Partner
about 17 years ago
about 17 years ago
Neeru Khanna
Director/Designated Partner
about 19 years ago
about 19 years ago
Priya Mehra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Ashish Mehra
Director/Designated Partner
about 27 years ago
about 27 years ago
Manmohan Mehra
Director/Designated Partner
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 14] Gold And Diamond Jewellery Included In Class 14.
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
25 October 2001
The Bank Of Rajasthan Limited
1 Crore
23 September 2011
Icici Bank Limited
1 Crore
23 September 2011
Icici Bank Limited
0
25 October 2001
The Bank Of Rajasthan Limited
0
23 September 2011
Icici Bank Limited
0
25 October 2001
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-10092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
