Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vishal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rama Shanker Gupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys, Jewellery, Precious And Semi Precious Stones, Horological And Chronometric Instruments.
[Class : 14] Precious Metals And Their Alloys, Jewellery, Precious And Semi Precious Stones, Horological And Chronometric Instruments.
Charges
13 September 2018
Canara Bank
5 Lak
29 December 2006
Canara Bank
10 Crore
23 May 2023
Canara Bank
0
17 July 2022
Canara Bank
0
04 August 2021
Canara Bank
0
29 December 2006
Canara Bank
0
13 September 2018
Canara Bank
0
23 May 2023
Canara Bank
0
17 July 2022
Canara Bank
0
04 August 2021
Canara Bank
0
29 December 2006
Canara Bank
0
13 September 2018
Canara Bank
0
23 May 2023
Canara Bank
0
17 July 2022
Canara Bank
0
04 August 2021
Canara Bank
0
29 December 2006
Canara Bank
0
13 September 2018
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-08092020-signed
Notice of resignation;-22072020
Notice of resignation filed with the company-22072020
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Form DIR-11-22072020_signed
Acknowledgement received from company-22072020
Proof of dispatch-22072020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Copy of written consent given by auditor-03052019
