Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prem Sandesh Bajaj
Director/Designated Partner
about 8 years ago
about 8 years ago
Nishu Tripathi
Director/Designated Partner
over 14 years ago
over 14 years ago
Prabha Bajaj
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Precious Stones Including Loose Diamonds.
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.
[Class : 14] Jewellery, Precious Stones, Precious Metals And Their Alloys And
Goods In Precious Metals And Coated Therewith Not Included In Other
Classes
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 ADT-3-04102018-signed
Resignation letter-22092018
Form DIR-12-13042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form ADT-1-30122016_signed
Copy of written consent given by auditor-30122016
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form ADT-1-141015.OCT
Auditors certificate-100415.PDF
List of depositors-100415.PDF
Form DPT-4-100415.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
