Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radhika Narang Parasram
Director
over 2 years ago
over 2 years ago
Parasram Daulatram Narang
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shailesh Omprakash Malhotra
Additional Director
almost 7 years ago
almost 7 years ago
Meenal Paras Narang
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments; Included In Class 14[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Trave...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-15102020-signed
Auditor?s certificate-17062020
Form DPT-3-31012020-signed
Notice of resignation filed with the company-02012020
Form DIR-11-02012020_signed
Acknowledgement received from company-02012020
Proof of dispatch-02012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form DIR-12-17122019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-12112018
