Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ajay Kumar Rastogi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Seema Rastogi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Muskan Rastogi
Additional Director
over 6 years ago
over 6 years ago
Shaila Rastogi
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 14] Manufacturing And Trading Of Precious
Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Hronometrical Instrument Including 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
06 June 2016
Icici Bank Limited
6 Crore
26 August 2015
Yes Bank Limited
4 Crore
01 September 2014
The Ratnakar Bank Limited
2 Crore
07 December 2009
Punjab National Bank
75 Lak
08 January 2007
Centurion Bank Of Punjab Ltd
32 Lak
06 June 2016
Others
0
08 January 2007
Centurion Bank Of Punjab Ltd
0
07 December 2009
Punjab National Bank
0
01 September 2014
The Ratnakar Bank Limited
0
26 August 2015
Yes Bank Limited
0
06 June 2016
Others
0
08 January 2007
Centurion Bank Of Punjab Ltd
0
07 December 2009
Punjab National Bank
0
01 September 2014
The Ratnakar Bank Limited
0
26 August 2015
Yes Bank Limited
0
06 June 2016
Others
0
08 January 2007
Centurion Bank Of Punjab Ltd
0
07 December 2009
Punjab National Bank
0
01 September 2014
The Ratnakar Bank Limited
0
26 August 2015
Yes Bank Limited
0
Documents
Form DPT-3-05032021-signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form DPT-3-26082020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Declaration by first director-13042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
