Company Information
CIN
Status
Date of Incorporation
18 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Pushpa Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Nidhi Gupta
Director
about 22 years ago
about 22 years ago
Akash Gupta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 14] Jewellery, Imitation Jewellery, Bracelets, Precious Metals, Horological Instruments, Horological Products, Horological Articles, Chronometric Instruments, Faces For Chronometric Instruments, Chronometric Apparatus And Instruments, Precious And
Semi Precious Stones, Ornaments, Made Of Or Coated With Precious Or Semi Precious Metals Or Stones, Or Imitations There...
Charges
05 December 2004
Bank Of Baroda
35 Lak
02 July 2020
Bank Of Baroda
3 Lak
02 July 2020
Others
0
05 December 2004
Bank Of Baroda
0
02 July 2020
Others
0
05 December 2004
Bank Of Baroda
0
02 July 2020
Others
0
05 December 2004
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form AOC-4-22012020_signed
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Optional Attachment-(2)-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Optional Attachment-(1)-06062018
Altered memorandum of association-06062018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016