Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
800,000
Authorised Capital
1,000,000
Past Directors
Anju Mehra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Manufacturing Of Gold
Ornaments With Diamonds,
Stones And Gems
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 AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form INC-22-15062016_signed
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Form ADT-1-091215.OCT
Form MGT-7-241115.OCT
Form AOC-4-231115.OCT
Form MGT-14-291114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Copy of resolution-201114.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-261011 for the FY ending on-310311.OCT
Form 32-251011.OCT
Evidence of cessation-241011.PDF
Optional Attachment 1-241011.PDF
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
