Company Information
CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subhash Kumar Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipin Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rajeev Mehrotra
Director
almost 8 years ago
almost 8 years ago
Ekta Mehrotra
Director
almost 8 years ago
almost 8 years ago
Usha Bedi
Director
over 12 years ago
over 12 years ago
Vijay Luthra
Director
over 12 years ago
over 12 years ago
Savita Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments Including In Class 14
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
15 May 2013
Hdfc Bank Limited
18 Crore
15 May 2013
Hdfc Bank Limited
0
15 May 2013
Hdfc Bank Limited
0
15 May 2013
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-03072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form MGT-7-19052018_signed
Copy of MGT-8-18052018
List of share holders, debenture holders;-18052018
Form ADT-3-11052018-signed
Form AOC-4(XBRL)-10052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Resignation letter-23042018
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Declaration by first director-13052017
Evidence of cessation;-13052017
Interest in other entities;-13052017
Letter of appointment;-13052017
Notice of resignation;-13052017
Optional Attachment-(1)-13052017
Letter of appointment;-19032017
Optional Attachment-(1)-19032017
Notice of resignation;-19032017
Declaration by first director-19032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032017
Evidence of cessation;-19032017
Form DIR-12-19032017_signed
Interest in other entities;-19032017
Form INC-22-08102016_signed
Copies of the utility bills as mentioned above (not older than two months)-08102016
Copy of board resolution authorizing giving of notice-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160802