Company Information
CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,100
Authorised Capital
1,000,000
Directors
Anil Kumar Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nutan Maheshwari
Additional Director
almost 8 years ago
almost 8 years ago
Seema Maheshwari
Director
about 10 years ago
about 10 years ago
Shalini Maheshwari
Director
almost 13 years ago
almost 13 years ago
Praveen Somani
Director
almost 21 years ago
almost 21 years ago
Manish Maheshwari
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys, Precious And Semi Precious Stones, Horological And Chronometric Instruments.
[Class : 14] Precious Metals And Their Alloys, Precious And Semi Precious Stones, Horological And Chronometric Instruments.
[Class : 14] Precious Metals And Their Alloys, Precious And Semi Precious Stones, Horological And Chronometric Instruments.
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-25022019_signed
Acknowledgement received from company-25022019
Form DIR-11-25022019_signed
Proof of dispatch-25022019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Notice of resignation filed with the company-25022019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form ADT-3-16102018-signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Resignation letter-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171226
Form MGT-14-20122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
