Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
7,767,406
Authorised Capital
10,000,000
Directors
Arti Luniya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Kaul
Director/Designated Partner
about 9 years ago
about 9 years ago
Sarat Luniya
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Online Marketing Of Gift Items Of All Kinds; Service Of Kind & Prescription Relating To The Bringing Together For The Benefit Of Others, Of Variety Of Gift Items Of All Kinds, Including Readymade Garments, Textiles, Leather Items, Household Articles, Home Appliances, Cosmetics And All Other Products, Enabling Customers To Conveniently View And Purchase Those Goods.
[Class : 35] Online Marketing Of Gift Items Of All Kinds; Service Of Kind & Prescription Relating To The Bringing Together For The Benefit Of Others, Of Variety Of Gift Items Of All Kinds, Including Readymade Garments, Textiles, Leather Items, Household Articles, Home Appliances, Cosmetics And All Other Products, Enabling Customers To Conveniently View And Purchase Those Goods.
[Class : 35] Online Marketing Of Gift Items Of All Kinds; Service Of Kind & Prescription Relating To The Bringing Together For The Benefit Of Others, Of Variety Of Gift Items Of All Kinds, Including Readymade Garments, Textiles, Leather Items, Household Articles, Home Appliances, Cosmetics And All Other Products, Enabling Customers To Conveniently View And Purchase Those Goods
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
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form GNL-2-01062018-signed
Form MGT-14-05042018-signed
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018
Optional Attachment-(1)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form SH-7-22022018-signed
Form MGT-14-15022018-signed
Form PAS-3-15022018_signed
Copy of Board or Shareholders? resolution-15022018
Complete record of private placement offers and acceptances in Form PAS-5.-15022018
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.-15022018
Optional Attachment-(1)-14022018
Complete record of private placement offers and acceptances in Form PAS-5.-14022018
