Company Information
CIN
Status
Date of Incorporation
03 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,863,470
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Massimiliano Lattuca
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Angelo Lattuca
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sameer Suneja
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-191215.OCT
Resltn passed by the BOD-091215.PDF
List of allottees-091215.PDF
FormSchV-240215 for the FY ending on-310314.OCT
Form23AC-230215 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
Form PAS-3-011214.OCT
Copy of resolution-011214.PDF
List of allottees-011214.PDF
Resltn passed by the BOD-011214.PDF
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form DIR-12-190614.OCT
Evidence of cessation-180614.PDF
Form SH-7-280514.PDF
MoA - Memorandum of Association-280514.PDF
Copy of the resolution for alteration of capital-280514.PDF
FormSchV-010114 for the FY ending on-310313.OCT
Form23AC-010114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-080813 for the FY ending on-310312.OCT
Form23AC-090813 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-030812.OCT
Acknowledgement of Stamp Duty MoA payment-030211.PDF
Acknowledgement of Stamp Duty AoA payment-030211.PDF
Certificate of Incorporation-030211.PDF
Certificate of Incorporation-030211.PDF
Form 32-180111-180111.PDF
Form 18-180111-180111.PDF
Form 1-180111.PDF