Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mohit Sharma
Director
over 2 years ago
over 2 years ago
Shikha Thakur
Director
about 10 years ago
about 10 years ago
Vikas Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Ashwani Singh
Director
over 11 years ago
over 11 years ago
Saurabh Gandhi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Jewellery And Accessories Included In Class 14 .
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-09072019
Optional Attachment-(1)-09072019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(1)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form SH-7-13122016-signed
Copy of the resolution for alteration of capital;-13122016
Optional Attachment-(1)-13122016
Optional Attachment-(2)-13122016
Altered memorandum of assciation;-13122016
