Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kalika Mathur
Director/Designated Partner
over 11 years ago
over 11 years ago
Ankur Mathur
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 18] Articles Of Luggage Being Bags; Attache Cases Made Of Leather; Attaché Cases Of Imitation Leather; Baby Backpacks; Baggage Tags Made Of Cardboard; Bags; Bags For School; Bags For Sports *; Bags For Travel; Bags Made Of Leather; Boxes Of Leather; Briefcases [Leather Goods]; Game Bags [Hunting Accessories]; Leather Purses; Leather Bags; Leather Board Cases; Pouche...
[Class : 14] Jewellry; Crystal Jewelry; Jewellery Made Of Crystal Coated With Precious Metals; Glass Jewellery; Bronze Jewellery; Silver Jewellery; Custom Jewellery; Pearl Jewellery; Jade Jewellery; Jewellery Rings;
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07072016
Optional Attachment-(2)-07072016
Optional Attachment-(1)-07072016
