Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
19,600,000
Authorised Capital
20,000,000
Directors
Rekha Devi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vikas Verma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Anu Verma
Director
about 8 years ago
about 8 years ago
Aashu Sharma
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Except Cutlery, Forks And Spoons); Jewellery, Precious Stones; Horological And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Except Cutlery, Forks And Spoons), Jewellery, Precious Stones; Horologicaland Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 April 2007
State Bank Of India
9 Crore
28 April 2007
State Bank Of India
0
28 April 2007
State Bank Of India
0
28 April 2007
State Bank Of India
0
Documents
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
Evidence of cessation;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-08062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Optional Attachment-(1)-09112018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Form ADT-3-20012018-signed
Resignation letter-08012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4(XBRL)-23112017_signed
