Company Information
CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,280,000
Authorised Capital
6,300,000
Directors
Rakesh Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sri Ram Juneja
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mohit Juneja
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Retail Outlet For Selling Leather Goods,Bags,Fashion Accessories,Readymade Garments,Jewellery,Furnishing In Class 35.
Documents
Form STK-2-12082021-signed
Form DPT-3-30102019-signed
-07102019
Form MGT-14-13042019-signed
Form PAS-3-12042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12042019
Copy of Board or Shareholders? resolution-12042019
Valuation Report from the valuer, if any;-12042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form SH-7-10042019-signed
Copy of the resolution for alteration of capital;-06042019
Altered memorandum of assciation;-06042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form INC-22-18092018_signed
Optional Attachment-(1)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Optional Attachment-(1)-08082018
