Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,714,100
Authorised Capital
7,500,000
Directors
Pranav Sunil Dokania
Director
almost 3 years ago
almost 3 years ago
Priti Sunil Dokania
Director
almost 3 years ago
almost 3 years ago
Sanjeev Kumar Dokania
Director
over 9 years ago
over 9 years ago
Past Directors
Sunilkumar Hariprasad Dokania
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Diamond Jewellery, Precious Metals Namely (Gold & Silver), Diamonds
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
12 January 2012
State Bank Of India
3 Crore
12 January 2012
State Bank Of India
0
12 January 2012
State Bank Of India
0
12 January 2012
State Bank Of India
0
Documents
Form SH-9-06032020-signed
Auditor's report-12022020
Affidavit as per rule 65(3)-12022020
Statement of assets and liabilities-12022020
Copy of Special Resolution-12022020
Copy of board resolution-12022020
Form SH-8-31012020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13012020
Audited financial statements of last three years-13012020
Copy of the board resolution-13012020
Declaration by auditor(s)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Details of the promoters of the company-13012020
Form MGT-14-06012020_signed
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
