Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Gupta
Preeti Gupta
Director/Designated Partner
over 13 years ago
Satyender Kumar Gupta
Satyender Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Rahul Lunia
Rahul Lunia
Director
over 13 years ago
Manish Kumar Aggarwal
Manish Kumar Aggarwal
Whole Time Director
almost 16 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 18 years ago

Registered Trademarks

With Devices Radiant Hallmarking

[Class : 42] Services Relating To Examination, Testing, Appraising, Grading, Authentication, Verification, Certifying The Quality & Issuance Of Certificate Thereto In Respect Of Diamond Jewellery.

Gie Radiant Hallmarking

[Class : 42] Services Relating To Examination, Testing, Apparating, Grading, Authentication, Verification, Certifying The Quality & Issuance Of Certificate Thereto In Respect Of Diamond Jewellery.

Gemological India Enterprise Radiant Hallmarking

[Class : 42] Services Relating To Examination, Testing, Appraising, Grading, Authentication, Verification, Certifying The Quality & Issuance Of Certificate Thereto In Respect Of Diamond Jewellery.

Documents

Form DPT-3-24072020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-131215.OCT