Company Information
CIN
Status
Date of Incorporation
26 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,502,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitasha Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirmal Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Saurabh Agarwal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 14] Clocks, Watches, Chains Bands For Watches, Other Parts And Fittings Thereof And Accessories For The Previously Mentioned Items, Precious Metals Their Alloys And Goods In Precious Metals Or Coated With Precious Metals Or Their Alloys. Jewelry Precious Stones Or Their Imitations Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-01022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-02072019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Form PAS-3-05052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052017
Optional Attachment-(1)-05052017