Company Information
CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
71,733,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinayak Mehra
Manager/Secretary
almost 4 years ago
almost 4 years ago
Charanjit Lal Mehra
Director/Designated Partner
over 6 years ago
over 6 years ago
Lata Mehra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aradhana Mehra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mrigna Raikhy
Additional Director
almost 7 years ago
almost 7 years ago
Chand Mehra
Director
about 9 years ago
about 9 years ago
Shiv Prasad Wahi
Director
over 11 years ago
over 11 years ago
Shanti Swarup Bhatia
Director
over 11 years ago
over 11 years ago
Sakshi Mehra
Director
over 12 years ago
over 12 years ago
Namita Mehra
Director
almost 14 years ago
almost 14 years ago
Rosheni Mehra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 14] Gold, Diamonds, Precious Stone And Semi Precious Stone Jewellery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-07012021_signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-29062019
Form MGT-14-15062019_signed
Form MR-1-15062019_signed
Form DIR-12-15062019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of shareholders resolution-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(4)-13062019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed