Company Information
CIN
Status
Date of Incorporation
01 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,597,500
Authorised Capital
60,000,000
Directors
Akansha Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anubhav Singhal
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Raj Garg
Director
about 10 years ago
about 10 years ago
Vickey Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Anuj Gupta
Director
over 18 years ago
over 18 years ago
Reeta Singhal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
27 April 2016
Icici Bank Limited
5 Crore
04 June 2007
State Bank Of India
9 Crore
15 July 1999
Central Bank Of India
40 Lak
24 November 2001
Central Bank Of India
4 Crore
28 July 2020
Icici Bank Limited
98 Lak
27 April 2016
Others
0
28 July 2020
Others
0
15 July 1999
Central Bank Of India
0
24 November 2001
Central Bank Of India
0
04 June 2007
State Bank Of India
0
07 December 2023
Others
0
27 April 2016
Others
0
28 July 2020
Others
0
04 June 2007
State Bank Of India
0
15 July 1999
Central Bank Of India
0
24 November 2001
Central Bank Of India
0
Documents
Form DPT-3-31122020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-12032020-signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-31052019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
