Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hari Mohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashu Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Prarit Gupta
Director
about 10 years ago
about 10 years ago
Chaudhary Lavika
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Marketing, Wholesale And Retail Of Silver, Gold, Diamond, Platinum, Its Jewelleries And Artificial Jewelleries.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-17022021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-24062020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
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
Form DPT-3-26062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
