Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Ajay Hajarilal Khandelwal
Beneficial Owner
over 12 years ago
over 12 years ago
Yugal Ajay Khandelwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Aanchal Ajay Khandelwal
Director
over 20 years ago
over 20 years ago
Achla Ajay Khandelwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 14] Precious, Semi Precious Stones, Diamonds And Jewellery Made Of Gold, Silver And Studded With Precious, Semi Precious Stones, Diamonds & Stones In Class 14.
[Class : 35] Retail, Whole Sale & Franchisee Business Of Jewellery Made Of Gold, Silver And Non Precious Metal, Jewellery Studded With Precious And Semi Precious Stone And Daimond & Other Stone .
Charges
29 March 2013
Axis Bank Limited
80 Lak
18 June 2022
Hdfc Bank Limited
0
29 March 2013
Axis Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
29 March 2013
Axis Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
29 March 2013
Axis Bank Limited
0
Documents
Form DPT-3-25012020-signed
Form DPT-3-24012020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Form PAS-3-12042018_signed
Copy of Board or Shareholders? resolution-12042018
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.-12042018
Form MGT-7-09122017_signed
Form SH-7-05122017-signed
