Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Satinder Kaur
Director
over 6 years ago
over 6 years ago
Amarjit Singh
Director
over 28 years ago
over 28 years ago
Past Directors
Surinder Singh
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Business
Management Activities, Wholesale And Retail Outlets,
Show Rooms Including Services Relating To Distribution,
Trading And Marketing Of Gold, Silver And Diamond
Jewellery
Charges
18 March 2005
State Bank Of Patiala
7 Crore
18 March 2005
State Bank Of Patiala
0
18 March 2005
State Bank Of Patiala
0
Documents
Form DPT-3-27122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-03102020_signed
Resignation letter-03102020
Form ADT-1-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of the intimation sent by company-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form DPT-3-21112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
