Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,412,500
Authorised Capital
10,000,000
Directors
Parveen Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 14] Jewellery, Precious Jewellery, Natural Gem Stones, Precious Stones, Semi Precious Stones
Charges
04 February 2013
Bank Of Baroda
3 Crore
23 September 2022
Hdfc Bank Limited
3 Crore
23 September 2022
Hdfc Bank Limited
0
04 February 2013
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
04 February 2013
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
04 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-29072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-22062019
Form ADT-1-18052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form MGT-14-24042019-signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered memorandum of association-17042019
Altered articles of association-17042019
Letter of the charge holder stating that the amount has been satisfied-06042019
Form CHG-4-06042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Directors report as per section 134(3)-05022018
