Company Information
CIN
Status
Date of Incorporation
10 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,877,900
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Nawalkumar Sawarthia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nawal Sawarthia Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Vishal Himmatramka
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Electronic Goods Included In Class 9.
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.
[Class : 9] Computer Hardwares And Electronic Goods.
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.
[Class : 9] Computer Hardwares And Electronic Goods Included In Class 9.
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.
Charges
09 February 2011
State Bank Of India
4 Crore
09 February 2011
State Bank Of India
0
09 February 2011
State Bank Of India
0
09 February 2011
State Bank Of India
0
Documents
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-17112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form DIR-12-05102018_signed
Declaration by first director-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form INC-22-14042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
Copy of board resolution authorizing giving of notice-14042018
Copies of the utility bills as mentioned above (not older than two months)-14042018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-27112017_signed