Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ehsan Khalid
Director/Designated Partner
over 2 years ago
over 2 years ago
Salman Ahmad
Director/Designated Partner
about 4 years ago
about 4 years ago
Monika Pant
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Talwar
Director/Designated Partner
about 9 years ago
about 9 years ago
Anil Dutt Tiwari
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Ashish Pant
Director
over 13 years ago
over 13 years ago
Santosh Kumar Rajak
Director
almost 14 years ago
almost 14 years ago
Mukul Thapliyal
Director
almost 14 years ago
almost 14 years ago
Bhaskar Ghose
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Decorative Articles Made Of Base Metals/Non Precious Metals, Decorative Articles Incorporating Magnets And Objects Of Bronze; All Being Goods Included In Class 06
[Class : 6] Decorative Articles Made Of Base Metals/Non Precious Metals, Decorative Articles Incorporating Magnets And Objects Of Bronze
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 March 2007
State Bank Of Hyderabad
6 Lak
23 March 2007
State Bank Of Hyderabad
0
23 March 2007
State Bank Of Hyderabad
0
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-14102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form PAS-3-28052018_signed
Copy of Board or Shareholders? resolution-28052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018
