Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000
Directors
Ankit Surana
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Deepa Surana
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Kevendra Surana
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Kushal Chand Surana
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals
Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious
Stones; Horological And Chronometric Instruments And Watch Included In
Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-230216.OCT
Form AOC-4-300116.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
