Company Information
CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Yogesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Anju Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjeev Kumar
Beneficial Owner
about 8 years ago
about 8 years ago
Nisha Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Asha Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 14] Jewellery, Including Imitation Jewellery, Jewellery Charms, Jewellery Boxes And Component Parts For Jewellery
Charges
05 June 2015
Indian Overseas Bank
2 Crore
28 August 2020
Yes Bank Limited
2 Crore
28 August 2020
Yes Bank Limited
0
05 June 2015
Indian Overseas Bank
0
28 August 2020
Yes Bank Limited
0
05 June 2015
Indian Overseas Bank
0
28 August 2020
Yes Bank Limited
0
05 June 2015
Indian Overseas Bank
0
Documents
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-14022020-signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-18062019
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form DIR-12-09112017_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form DIR-12-27022017_signed
