Company Information
CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,380
Authorised Capital
1,000,000
Directors
Ajay Kumar Vijay
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Kumar Surana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avinash Theetla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Ram Kherwa
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 36] Financial Services; Online & Offline Financial Management, Assistance, Advice, Consultation, Information And Research Services In The Field Of Finance; Investment Services, Real Estate Services, Consulting And Analysis Services, Financial Information, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Services In Class 36.
[Class : 9] Mobile Applications; Downloadable Computer Or Mobile Software In The Form Of Applications For Electronic Apparatus And Mobiles; Especially For Offers For Presenting Goods And Services In Databases And Immediate Order Placement; Mobile Phones; Mobile Phone Parts & Accessories, Computers, Tablets And There Accessories.
[Class : 42] Computer Services; Mobile Application Services; Namely Creating & Maintaining Website & Mobile Applications Containing A Wide Range Of Goods & Services; Mobile & Computer Application Design & Development Services, Design & Development Of Computer Software And Hardware.
View +1 more Brands for 26 Miles Club Global Private Limited.
Documents
Form AOC-4-16122022-signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Optional Attachment-(3)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DIR-12-09112022_signed
Optional Attachment-(1)-05112022
Declaration by first director-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Evidence of cessation;-13092022
Form DIR-12-13092022_signed
Notice of resignation;-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(1)-13092022
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-25042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042022
Form INC-20A-06042022_signed
-31032022
Copy of resolution passed by the company-31032022
Copy of the intimation sent by company-31032022
Copy of written consent given by auditor-31032022
Optional Attachment-(1)-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Copy of board resolution authorizing giving of notice-31032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
