Company Information
CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Anupam Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavya Seth
Director/Designated Partner
about 4 years ago
about 4 years ago
Shalu Seth
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mahesh Verma
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 14] Diamond Jewellery
[Class : 14] Diamond Jewellery, 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
25 June 2009
Vijaya Bank
1 Crore
28 November 2002
Vijaya Bank
12 Lak
28 November 2002
Vijaya Bank
0
25 June 2009
Vijaya Bank
0
28 November 2002
Vijaya Bank
0
25 June 2009
Vijaya Bank
0
13 November 2023
Others
0
28 November 2002
Vijaya Bank
0
25 June 2009
Vijaya Bank
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17072019
Form MGT-14-27022019-signed
Form PAS-3-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
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.-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Copy of Board or Shareholders? resolution-22022019
Form SH-7-09022019-signed
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered memorandum of assciation;-02022019
Altered memorandum of association-02022019
Copy of the resolution for alteration of capital;-02022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
