Company Information
CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
11,010,000
Authorised Capital
20,000,000
Directors
Rajesh Kumar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Laxmi Verma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shriniwas Verma
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 14] Gold And Silver Ornaments.
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
01 February 2019
Icici Bank Limited
6 Crore
21 February 2003
Indian Overseas Bank
11 Crore
23 November 2001
Central Bank Of India
50 Lak
31 August 2023
Hdfc Bank Limited
0
20 November 2022
Others
0
21 February 2003
Indian Overseas Bank
0
01 February 2019
Others
0
23 November 2001
Central Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
20 November 2022
Others
0
21 February 2003
Indian Overseas Bank
0
01 February 2019
Others
0
23 November 2001
Central Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
20 November 2022
Others
0
21 February 2003
Indian Overseas Bank
0
01 February 2019
Others
0
23 November 2001
Central Bank Of India
0
Documents
Form CHG-4-20112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DPT-3-14092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-28062018
Copy of MGT-8-28062018
