Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Saurabh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Beena Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Copyrights
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 25] Clothing, Footwear, Headgear
[Class : 6] Sculptures Of Metal; Sculptures Of Common Metal; Sculptures Of Non Precious Metal; Sculptures Made Of Non Precious Metal;[Class : 14] Jewellery Rings; Jewellery Clasps; Crystal Jewellery; Glass Jewellery; Bronze Jewellery; Silver Jewellery; Diamond Jewellery; Custom Jewellery; Pearl Jewellery; Fashion Jewellery; Gold Jewellery; Jewellery Chains; Jewellery Chain; ...
Charges
08 October 2014
Union Bank Of India
1 Crore
28 August 2020
Axis Bank Limited
4 Crore
25 July 2022
Axis Bank Limited
0
12 July 2022
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
08 October 2014
Union Bank Of India
0
25 July 2022
Axis Bank Limited
0
12 July 2022
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
08 October 2014
Union Bank Of India
0
25 July 2022
Axis Bank Limited
0
12 July 2022
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
08 October 2014
Union Bank Of India
0
Documents
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Form DPT-3-31072020-signed
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-13012020
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.-13012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Form SH-7-19112019-signed
Copy of the resolution for alteration of capital;-14112019
Altered memorandum of assciation;-14112019
Form DPT-3-27062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-20052019
