Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ricky Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharan Seth
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ajay Kumar Seth
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising Trading And Description Of All Kinds&Nbsp;Of Artworks And Antiques And Similar Goods Of Like Nature.
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 : 16] Paintings.
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 INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form e-CODS-31032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Optional Attachment-(2)-29032018
