Directors

Shankar Yadav

Director/Designated Partner
about 2 years ago

Manoj Kumar

Director/Designated Partner
almost 15 years ago

Past Directors

Pramod Tyagi

Director
almost 14 years ago

Registered Trademarks

Lb With Device Am Beyond Luxury Watch Boutique

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals For Coated Therewith And Watches As Per Class 14.

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.

Documents

Form DPT-3-24112020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-28052019_signed

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

List of share holders, debenture holders;-03112018

Form DIR-12-03112018_signed

Form MGT-7-03112018_signed

Form DIR-12-11092018_signed

Evidence of cessation;-08092018

Optional Attachment-(3)-08092018

Optional Attachment-(1)-08092018

Optional Attachment-(2)-08092018

Notice of resignation;-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Directors report as per section 134(3)-14052018

Form AOC-4-14052018_signed

Company Information