Company Information
CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,689,200
Authorised Capital
30,000,000
Directors
Sadhna Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Kumar
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 14] Gold Bullion Specie,Platinum, Jewellery, Ornaments, Silver Bullion, Coins, Utensils, Cutlery Items And Articles Of All Kinds Made Of Gold, Silver, Diamond, Platinum, Copper, Precious And Other Metals And Alloys And All Types Of Jewellery
Charges
10 August 2015
State Bank Of India
25 Crore
17 April 2014
State Bank Of India
2 Crore
10 August 2015
State Bank Of India
0
17 April 2014
State Bank Of India
0
10 August 2015
State Bank Of India
0
17 April 2014
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-12072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form AOC-4-14032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form DIR-12-03032018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-27022018
Copy of MGT-8-27022018
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
