Company Information
CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
857,060
Authorised Capital
857,000
Directors
Jagdish Prasad Ladha
Director/Designated Partner
about 6 years ago
about 6 years ago
Ruchira Maheshwari
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Shanti Devi Maheshwar
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 14] Watches, Clocks And Parts Thereof.
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 : 9] Television Sets.
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 DPT-3-11032021-signed
Form DIR-12-24122019_signed
Optional Attachment-(2)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Evidence of cessation;-23122019
Form AOC-4-23122019
Form MGT-7-23122019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form DIR-12-28022019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
