Company Information
CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rashmi Mohan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery,Precious Stones; Horological And Other Chronometric Instruments As Included In Class 14.
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
29 August 2018
Yes Bank Limited
59 Lak
02 September 2015
Hdfc Bank Limited
2 Crore
31 October 2013
Bajaj Finance Limited
2 Crore
02 March 2011
Bajaj Finance Limited
75 Lak
11 April 2012
Hdfc Bank Limited
1 Crore
28 November 2013
Development Credit Bank Limited
1 Crore
29 August 2018
Yes Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
31 October 2013
Bajaj Finance Limited
0
02 March 2011
Bajaj Finance Limited
0
11 April 2012
Hdfc Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
29 August 2018
Yes Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
31 October 2013
Bajaj Finance Limited
0
02 March 2011
Bajaj Finance Limited
0
11 April 2012
Hdfc Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
29 August 2018
Yes Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
31 October 2013
Bajaj Finance Limited
0
02 March 2011
Bajaj Finance Limited
0
11 April 2012
Hdfc Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
Documents
Form ADT-1-03102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
-26092020
Copy of the intimation sent by company-26092020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form DPT-3-04072020-signed
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Letter of the charge holder stating that the amount has been satisfied-22092019
Form CHG-4-22092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190922
Form DPT-3-26062019
Form AOC-4-23122018_signed
