Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,345,000
Authorised Capital
2,500,000
Directors
Neeraj Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhuvnesh Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Mahima Aggarwal
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 14] Diamonds Precious & Semi Precious Stones, Precious Metals, Gold, Silver Platinum & Artificial Jewellery, Pearls, Pearls Jewellery Malas, Shree Yantra, Figers & Fengshui Items, Precious Metals And Their Alloys And Goods In Precious Metals For Coated Therewith And Watches As Per 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
08 October 2011
Punjab National Bank
1 Crore
10 December 2010
Indian Bank
70 Lak
08 October 2011
Punjab National Bank
0
10 December 2010
Indian Bank
0
08 October 2011
Punjab National Bank
0
10 December 2010
Indian Bank
0
08 October 2011
Punjab National Bank
0
10 December 2010
Indian Bank
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-18092020-signed
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
