Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmendra Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Bhawna Garg
Director
over 9 years ago
over 9 years ago
Monika Gupta
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Services In The Form Of Importer, Exporter, Franchiser,
Retailer, Distributor, Wholesalers, Mail Order Catalogues Or Electronic Media In Respect Of A Variety Of Goods Particularly Jewellery, Gems, Precious Stones Of All Kinds And Lifestyle Products Enabling Customers To Conveniently View And Purchase Those Goods Being Services.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious
Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Gems & Stones, Horological And Chronometric Instruments
Documents
Form DPT-3-08012021-signed
Form DPT-3-27102020-signed
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-30062019
Form MGT-14-29032019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form ADT-1-14122018_signed
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Evidence of cessation;-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
