Company Information
CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashwat Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachna Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Anuj Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Rajiv Jain
Additional Director
almost 11 years ago
almost 11 years ago
Naresh Arora .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Jewellery, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Precious Stones; Horological And 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.
Charges
09 June 2023
State Bank Of India
0
09 June 2023
State Bank Of India
0
09 June 2023
State Bank Of India
0
Documents
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Form MGT-7-29032018_signed
-251214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form DIR-12-080614.OCT