Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pallavi Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sharvil Goel
Director
about 7 years ago
about 7 years ago
Amit Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 14] Jewellery, Artificial Jewellery, Imitation Jewellery, Fashion Jewellery Being Goods Included In Class 14.
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-18102018_signed
Optional Attachment-(2)-18102018
