Company Information
CIN
Status
Date of Incorporation
17 August 1988
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
Ish Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 21] Household, Kitchen Utensils And Containers, Steel Wool, Unworked Or Semi Worked Glassware, Porcelain And Earthenware Not Included In Other Classes
[Class : 14] Idol’s Made Of Metal/Silver And Alloys Of Precious Metals, Jewellery Made Of Silver, Precious Metal And Their Alloys.
[Class : 14] All Kinds Of Costume And Artificial Jewellery.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
11 February 1994
Punjab & Sind Bank
10 Lak
11 February 1994
Punjab & Sind Bank
0
11 February 1994
Punjab & Sind Bank
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Form DPT-3-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copy of board resolution authorizing giving of notice-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
