Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,897,260
Authorised Capital
27,000,000
Directors
Pankul Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Karan Aggarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Renu Agarwal
Director
over 14 years ago
over 14 years ago
Ramesh Kumar Aggarwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 14] All Type Of Jewellery.
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
03 April 2013
State Bank Of India
27 Crore
31 May 2012
State Bank Of India
10 Crore
16 March 2010
Small Industries Development Bank Of India
17 Lak
15 June 2010
Allhabad Bank
6 Crore
13 July 2005
State Bank Of India
2 Crore
03 April 2013
Others
0
15 June 2010
Allhabad Bank
0
13 July 2005
State Bank Of India
0
16 March 2010
Small Industries Development Bank Of India
0
31 May 2012
State Bank Of India
0
03 April 2013
Others
0
15 June 2010
Allhabad Bank
0
13 July 2005
State Bank Of India
0
16 March 2010
Small Industries Development Bank Of India
0
31 May 2012
State Bank Of India
0
Documents
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Particulars of all joint charge holders;-05012018
Form CHG-1-05012018
Instrument(s) of creation or modification of charge;-05012018
Form MGT-14-12122017_signed
Form PAS-3-12122017_signed
Optional Attachment-(1)-10122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122017
Copy of Board or Shareholders? resolution-10122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122017
Copy of MGT-8-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-30102017_signed
Details of other Entity(s)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form PAS-3-13102017_signed
Copy of Board or Shareholders? resolution-13102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
