Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Anuj Sood
Anuj Sood
Director/Designated Partner
over 2 years ago
Abhishek Chandra Shukla
Abhishek Chandra Shukla
Director/Designated Partner
almost 3 years ago
Amit Sood
Amit Sood
Director
about 12 years ago

Registered Trademarks

Eekaba Stock Silver Jewellery

[Class : 9] Anti Glare Glasses, Sunglasses And Frames Thereof.[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments.[Class : 25] Clothing, Footwear, Headgear.

Documents

Form DPT-3-09022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-22072019
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form ADT-1-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-1-12012017_signed
Optional Attachment-(1)-12012017
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Form ADT-3-11012017-signed