Company Information
CIN
Status
Date of Incorporation
06 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sagar Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Resham Mehta
Director/Designated Partner
over 19 years ago
over 19 years ago
Salil Mehta
Director/Designated Partner
about 23 years ago
about 23 years ago
Shalander Prabha Mehta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dev Raj Mehta
Whole Time Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Brand Management, Business Administration, Retailing Services, Wholesale & Retails Outlets And Stores, Shopping Malls, Shopping Centre, Departmental Stores, Supermarket, Hypermarket, Relating To Trading, Marketing, Retailing And Trading Of All Afore Said Goods Both Offline And Online Hicluded In Class 35.
[Class : 35] Advertising And Business Management Activities, Retail Outlets Including Services
Relating To Trading, Marketing, Importing And Exporting Of All Fashion Related Items, Fashion Goods And Accessories, Retailing And Trading Of All Aforesaid Goods Both Offline And Online Included In Class 35.
[Class : 14] Watches, Wrist Watches, Watch Bands, Watch Cases. Watch Chains, Watch Crystals,
Watch Glasses, Watch Springs, Watch Straps, Jewellery Of All Kinds Including Studded, Jewellery, Intimation Jewellery Fashion Jewellery Made From Gold And Silver. Platinum, Steel, Titanium Or From Any Other Alloys, Metals Of Semimetal Studded With Or Without Diamonds, Precious Or Se...
Charges
11 January 2011
Kotak Mahindra Bank Limited
1 Crore
11 January 2011
Kotak Mahindra Bank Limited
0
11 January 2011
Kotak Mahindra Bank Limited
0
Documents
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Form DIR-12-09122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112016
