Company Information
CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000
Directors
Harsh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Veer Bhan Goyal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Tara Chand
Beneficial Owner
almost 11 years ago
almost 11 years ago
Pooja Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tarun Goyal
Director/Designated Partner
over 18 years ago
over 18 years ago
Sachin Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 14] All Types Of Jewellery, Artificial Jewellery, Gold And Diamond Jewellery, Precious Metals & Stones, Watches, Wall Clocks, Time Pieces All Being Goods
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23022021-signed
Form DPT-3-25082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-28062019
Form MGT-14-19112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form DIR-12-141015.OCT
