Company Information
CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,097,200
Authorised Capital
10,000,000
Directors
Geeta Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Subhash Chander Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashutosh Sharma
Director
about 27 years ago
about 27 years ago
Rishi Sharma
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 14] All Kinds Of Gems, Jwellery, Ornaments, Semi Precious Stones, Coloured Stones, Diamonds, American Diamonds, Platinum, Glass, Pearls, Bullion And Other Items, All Precious Metals, Their Alloys And Goods In Precious Metals Or Coated Therewith Jewllery, Semi Precious Stone.
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
28 March 2011
Central Bank Of India
4 Crore
17 November 2007
Punjab National Bank
3 Crore
23 April 2005
Central Bank Of India
1 Crore
17 November 2007
Punjab National Bank
0
23 April 2005
Central Bank Of India
0
28 March 2011
Central Bank Of India
0
17 November 2007
Punjab National Bank
0
23 April 2005
Central Bank Of India
0
28 March 2011
Central Bank Of India
0
17 November 2007
Punjab National Bank
0
23 April 2005
Central Bank Of India
0
28 March 2011
Central Bank Of India
0
Documents
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of the intimation sent by company-31032018
Optional Attachment-(1)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Optional Attachment-(1)-30012017
Form AOC-4-30012017_signed
Form ADT-1-28012017_signed
List of share holders, debenture holders;-28012017
Copy of the intimation sent by company-28012017
Copy of resolution passed by the company-28012017
