Company Information

CIN
Status
Date of Incorporation
22 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Helena June Margareta Lund
Helena June Margareta Lund
Director
over 12 years ago

Past Directors

Anirudh Dhanawat
Anirudh Dhanawat
Additional Director
over 7 years ago
Kalpana Singh
Kalpana Singh
Additional Director
over 8 years ago
Shakti Singh Inda
Shakti Singh Inda
Director
over 12 years ago

Registered Trademarks

Himlamaya Himlamaya Associates

[Class : 35] Advertising, Marketing And Promotional Services, Business Management Wholesale And Retail Outlets, Import – Export Services, Online Marketing, Business Management Services Relating To Electronic Commerce, Provision Of Information And Advisory Services Relating To E Commerce, Office Function And Digital Marketing In Class 35.

Documents

Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Form MGT-14-13012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Altered articles of association-13012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-18092019_signed
Form MGT-14-18092019_signed
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Form ADT-1-28042019_signed
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019