Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,830,850
Authorised Capital
5,000,000
Directors
Prashant Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Kumar Agarwal
Nominee Director
almost 10 years ago
almost 10 years ago
Bejul Somaia
Director
over 13 years ago
over 13 years ago
Kanwaljit Singh
Director
over 13 years ago
over 13 years ago
Arun Sirdeshmukh
Director
about 14 years ago
about 14 years ago
Past Directors
Aditya Sukumar
Additional Director
over 9 years ago
over 9 years ago
Kirti Khosla
Director
over 9 years ago
over 9 years ago
Darpan Munjal
Director
over 13 years ago
over 13 years ago
Shivakumara Chandrappa
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions.[Class : 9] Sunglasses And Optical Lens[Class : 14] Goods In Precious Metals Or Coated Therewith, Not Included In
Other Classes, Jewellery (Imitation Jewellery, Earrings, Bracelets And Jewellery Of
Precious Metal And Stones), Precious Stones; Horological And Other Chronometric
Instruments, Watches, C...
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 : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions.[Class : 9] Sunglasses And Optical Lens[Class : 14] Goods In Precious Metals Or Coated Therewith, Not Included In
Other Classes, Jewellery (Imitation Jewellery, Earrings, Bracelets And Jewellery Of
Precious Metal And Stones), Precious Stones; Horological And Other Chronometric
Instruments, Watches, C...
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-28-06122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form ADT-1-03042017_signed
Form MGT-7-03042017_signed
Copy of written consent given by auditor-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Form AOC-4-31032017_signed
Form DIR-12-28032017_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
Copy of the intimation sent by company-24112016
Form ADT-3-02112016-signed
Resignation letter-21102016
Notice of resignation;-23072016
Form DIR-12-23072016_signed
Evidence of cessation;-23072016
