Company Information
CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mirjana Jojic Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmani Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Anastasia Mirjana Jojic Oberoi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Prithviraj Singh Oberoi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Whole Sale And Retail Services, Retail Outlets And Departmental Store Relating To Jewellery, Marketing And Consultants For Variety Of Goods Including Jewellery And Jewellery Items, Import And Export Of Jewellery Items.
Documents
Optional Attachment-(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
List of share holders, debenture holders;-20082017
Directors report as per section 134(3)-20082017