Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchika Jain
Ruchika Jain
Director/Designated Partner
over 18 years ago
Sharat Jain
Sharat Jain
Director/Designated Partner
over 18 years ago

Registered Trademarks

Bruno Milano Ambervision Trading

[Class : 9] Smart Watches, Time Measuring Instruments (Not Including Clocks And Watches)

Bruno Milano Ambervision Trading

[Class : 14] Watches, Watchbands, Watchstraps, Watch Crystals, Watch Glasses, Springs (Watch ), Pendant Watches

Documents

Form ADT-1-18122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-011215.OCT
FormSchV-291114 for the FY ending on-310314.OCT