Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Puneet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Saini
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vivek Kumar Jain
Director
about 15 years ago
about 15 years ago
Vijaya Lakshmi Mishra
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metal Or Coated Therewith.Not Included In Other Class; Jewellery, Precious Stones; Horologocal And Other Chronometrical Instruments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-11032021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form INC-22-30102018_signed
Optional Attachment-(1)-30102018
Copy of board resolution authorizing giving of notice-30102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018
Copies of the utility bills as mentioned above (not older than two months)-30102018
Form DIR-11-07062018_signed
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Acknowledgement received from company-06062018
Optional Attachment-(1)-05062018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
