Company Information
CIN
Status
Date of Incorporation
24 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishan Deo
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gazal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balram Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmi Anand
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kuldeep Singh
Additional Director
over 8 years ago
over 8 years ago
Padam Chand Gupta
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing & Promotional Services; Wholesale, Retailing, Online Marketing, Import, Export, Distributorship Services In Relation To Jewellery Including Gold, Silver, Diamond, Platinum Jewellery, Jewellery Made From Precious Metals & Stones, Diamonds, Pearls, Precious As Well As Semi Precious Metals & Stones; E Commerce Services; Business, Commercial &...
[Class : 35] Advertising, Marketing & Promotional Services; Wholesale, Retailing, Online Marketing, Import, Export, Distributorship Services In Relation To Jewellery Including Gold, Silver, Diamond, Platinum Jewellery, Jewellery Made From Precious Metals & Stones, Diamonds, Pearls, Precious As Well As Semi Precious Metals & Stones; E Commerce Services; Business, Commercial &...
[Class : 14] Jewellery Including Gold, Silver, Diamond And Platinum Jewellery; Jewellery Made From Precious Metals And Stones; Diamonds And Pearls; Precious And Semi Precious Metals And Stones
View +3 more Brands for Transforming Retail Private Limited.
Documents
Form DPT-3-07012021-signed
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
Form INC-22-22012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed