Company Information
CIN
Status
Date of Incorporation
23 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
33,475,000
Authorised Capital
282,500,000
Directors
Zabihullah Burhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Govind Swaroop Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushma Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanuj Darak
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Jagdish Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Anand Rai
Director/Designated Partner
over 4 years ago
over 4 years ago
Narayanjee Thakur
Wholetime Director
about 6 years ago
about 6 years ago
Ajay Raina
Managing Director
over 8 years ago
over 8 years ago
Monendra Srivastava
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjeev Sharma
Director
over 9 years ago
over 9 years ago
Past Directors
Ramesh Jha
Director
about 6 years ago
about 6 years ago
Meenu Paliwal
Additional Director
over 6 years ago
over 6 years ago
Mitashi Bisaria
Company Secretary
almost 8 years ago
almost 8 years ago
Varun Gaur
Director
about 8 years ago
about 8 years ago
Dinesh Kumar Gupta
Cfo(kmp)
over 8 years ago
over 8 years ago
Reeti Arora
Additional Director
almost 9 years ago
almost 9 years ago
Chandni Ankit Singla
Cfo(kmp)
over 9 years ago
over 9 years ago
Avinash Kumar Agarwal
Additional Director
over 9 years ago
over 9 years ago
Shubham Kumar Agarwal
Cfo(kmp)
over 9 years ago
over 9 years ago
Ruma Mukherjee
Director
about 10 years ago
about 10 years ago
Mayur Chhabra
Company Secretary
over 10 years ago
over 10 years ago
Ravinder Singh .
Director
about 12 years ago
about 12 years ago
Devraj Baid
Director
about 12 years ago
about 12 years ago
Nirmal Prakash
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Except Cutlery, Forks And Spoons), Jewellery, Precious And Semi Precious Stones, Horological And Other Chronometric Instruments
[Class : 36] Real Estate Affairs, Real Estate Services Being Included In Class 36
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.
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
Optional Attachment-(4)-26122020
Optional Attachment-(5)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(3)-26122020
Form MGT-7-26122020_signed
Form DIR-12-15122020_signed
Form MGT-14-14122020_signed
Form MGT-15-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-7-27122019_signed
Optional Attachment-(3)-26122019
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
