Company Information
CIN
Status
Date of Incorporation
27 September 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajitesh Tyagi
Director
over 9 years ago
over 9 years ago
Garima Singh
Director
over 10 years ago
over 10 years ago
Venkata Satya Subrahamanya Thota Hanumantha Prasad
Director
over 10 years ago
over 10 years ago
Past Directors
Rakesh Bhatia
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 14] Costume Jewellery, Artificial Jewellery & Stones, Gold & Silver Ornaments, Pearls & Gems, Precious Metal Jewellery, Precious Stones & Articles, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes: Jewelry, Precious Stones, Golden Wares, Silverwares, Bronze Wares, Copperwares. Watches, Clocks, Timepiece...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form STK-2-26072019-signed
-21122018
Form DIR-12-07072017_signed
Optional Attachment-(1)-06072017
Notice of resignation;-06072017
Evidence of cessation;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Form AOC-4-160216.OCT
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Letter of Appointment-300715.PDF
Optional Attachment 1-300715.PDF
Optional Attachment 2-300715.PDF
Acknowledgement of Stamp Duty AoA payment-270914.PDF
Acknowledgement of Stamp Duty MoA payment-270914.PDF
Certificate of Incorporation-270914.PDF
Certificate of Incorporation-270914.PDF
Annexure of subscribers-250914.PDF
AoA - Articles of Association-250914.PDF
Declaration by the first director-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Optional Attachment 1-250914.PDF
MoA - Memorandum of Association-250914.PDF
Form DIR-12-250914-250914.PDF