Company Information
CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumeet Seraf
Individual Promoter
about 11 years ago
about 11 years ago
Sonu Kumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments
[Class : 14] Gold Silver Jewellery,Gemstone, Diamond
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Diamond, Gold, Silver & Gemstone Jewellery
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-29072019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form INC-22-18082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Optional Attachment-(1)-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-250914.PDF
Acknowledgement of Stamp Duty MoA payment-250914.PDF
Certificate of Incorporation-250914.PDF
Certificate of Incorporation-250914.PDF
AoA - Articles of Association-190914.PDF
