Company Information

CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000

Directors

Renu Sethi
Renu Sethi
Director/Designated Partner
about 5 years ago
Renu Sharma
Renu Sharma
Director/Designated Partner
almost 23 years ago

Past Directors

Prerna Sharma
Prerna Sharma
Director
over 19 years ago

Registered Trademarks

Rajwarah Jewellers Rajwarah Jewellers

[Class : 14] Metal Jewellery, Dimond And Stones.

Shimmer With Device Rajwarah Jewellers

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metal Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments.

Charges

0
02 March 2015
Syndicate Bank
4 Crore
20 December 2012
Standard Chartered Bank
3 Crore
02 March 2015
Syndicate Bank
0
20 December 2012
Standard Chartered Bank
0
02 March 2015
Syndicate Bank
0
20 December 2012
Standard Chartered Bank
0

Documents

Notice of resignation;-28112020
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-16122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Optional Attachment-(1)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed