Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Garima Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar Gaur
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Gold, Diamond, Silver Jewellery & Stone
Charges
28 September 2016
Punjab National Bank
1 Crore
13 December 2011
Punjab National Bank
3 Crore
22 October 2020
Punjab National Bank
35 Lak
28 September 2016
Others
0
22 October 2020
Others
0
13 December 2011
Others
0
28 September 2016
Others
0
22 October 2020
Others
0
13 December 2011
Others
0
28 September 2016
Others
0
22 October 2020
Others
0
13 December 2011
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-26082020-signed
Form PAS-3-22062020_signed
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.-22062020
Copy of Board or Shareholders? resolution-22062020
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form PAS-3-09072019_signed
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Copy of Board or Shareholders? resolution-09072019
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.-09072019
Form DPT-3-30062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
