Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Manoj Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harish Bajaj
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 25] Hosiery & Readymade Garments And Footwear.
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Hosiery & Readymade Garments, Footwears, Headwears, Cosmetics, Textile Goods. Leather And Imitations Of Leather And Articles Made From These Materials, And Not Included ...
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Hosiery & Readymade Garments, Footwears, Headwears, Cosmetics, Textile Goods. Leather And Imitations Of Leather And Articles Made From These Materials, And Not Included ...
View +3 more Brands for Silver Rose Overseas Private Limited.
Documents
Form DPT-3-28122020_signed
Form DPT-3-30072020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-7-19112016_signed
