Company Information
CIN
Status
Date of Incorporation
23 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
82,548,060
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Singh Thakral
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobhna Ahuja
Director/Designated Partner
over 3 years ago
over 3 years ago
Bikramjit Singh Thakral
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Faizur Rehman
Company Secretary
almost 17 years ago
almost 17 years ago
Anita Srivastava
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Their With 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.
Charges
01 July 2019
Hdfc Bank Limited
32 Lak
03 March 2014
Axis Bank Limited
3 Lak
03 March 2017
Hdfc Bank Limited
24 Lak
14 February 2020
Hdfc Bank Limited
6 Lak
01 July 2019
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
03 March 2014
Axis Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
03 March 2014
Axis Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
03 March 2014
Axis Bank Limited
0
Documents
Form BEN - 2-03042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-22032021-signed
Form MGT-14-19012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-30122020_signed
Declaration under section 90-30122020
Copy of the intimation sent by company-30122020
List of depositors-30122020
Auditor?s certificate-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-31082020-signed
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(3)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28082019
Instrument(s) of creation or modification of charge;-28082019