Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
200,000

Directors

Tanushree Garg
Tanushree Garg
Director/Designated Partner
over 2 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
about 8 years ago
Shweta Jain
Shweta Jain
Director/Designated Partner
over 12 years ago

Registered Trademarks

Brandeur Brandeur Global

[Class : 35] Advertising, Business Management

Documents

Form DPT-3-15032021-signed
Form DPT-3-01072020-signed
Form MGT-7-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form DIR-12-09032018_signed
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Letter of appointment;-30032017
Form ADT-1-26032017_signed
Form AOC-4-26032017_signed
Form MGT-7-26032017_signed
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
List of share holders, debenture holders;-20032017
Copy of resolution passed by the company-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017