Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deen Dayal Karel
Deen Dayal Karel
Director
over 2 years ago
Bimal Kumar Karel
Bimal Kumar Karel
Director
over 2 years ago
Manoj Kumar Karel
Manoj Kumar Karel
Director
over 2 years ago

Registered Trademarks

Device Of N K In... N.M. Karel Sons

[Class : 14] Jewellery Of All Types, Articles Made Of Gold, Silver, Platinum And Other Precious Metals And Their Alloys, Goods Of Precious Metals Or Coated Therewith, Gold Bullion, Precious & Semi Precious Stones, Horological And Other Chronometric Instruments Being Included In Class 14.

Charges

3 Crore
28 March 2019
Icici Bank Limited
3 Crore
28 April 2023
Others
0
28 March 2019
Others
0
28 April 2023
Others
0
28 March 2019
Others
0
28 April 2023
Others
0
28 March 2019
Others
0

Documents

Form DPT-3-05032021_signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-09112020-signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-18072019
Form ADT-1-11042019_signed
Form ADT-3-11042019_signed
Resignation letter-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed