Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Anju Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Business Management, Activities Including Distribution Marketing And Trading Services Relating To Wholesale And Retails Showrooms Of Horological And Chronon^Etric Instruments. Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Jumka, Bracelets, Chains, Ear Tops, Ear Rings, Bangles, Pendants, Watche...
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.
Charges
27 June 2013
Corporation Bank Connaught Circus Branch
9 Crore
31 January 2013
Corporation Bank
2 Crore
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 January 2013
Corporation Bank
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 January 2013
Corporation Bank
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 January 2013
Corporation Bank
0
Documents
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form ADT-3-29062020_signed
Resignation letter-27062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
List of share holders, debenture holders;-08062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020
Copy of MGT-8-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form INC-22-20052016_signed
Copy of board resolution authorizing giving of notice-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
