Company Information
CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pankaj Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Parveen Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhav Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Raghav Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rakesh Aggarwal
Director
over 26 years ago
over 26 years ago
Manish Aggarwal
Director
over 26 years ago
over 26 years ago
Aggarwal Mukesh
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 14] Jewellery, Precious Metals And Stone, Watch, Clock In Class 14
[Class : 20] Handicrafts Items, : Furniture, Mirrors, Picture Frames: Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics. Class 20
[Class : 20] Handicrafts Items, : Furniture, Mirrors, Picture Frames: Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics. Class 20
Documents
Form DPT-3-03092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Declaration by first director-20082019
Form DPT-3-24072019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form ADT-1-09032019_signed
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
Copy of resolution passed by the company-09032019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
