Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ayushi Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Anubhav Mittal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sunil Kumar Mittal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Online Services As Included In Class 42
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Online Services As Included In Class 42
Documents
Form SERIOUS COMPLAINT-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 marked as defective by Registrar on 14-12-2016
Directors report as per section 134(3)-29112016 marked as defective by Registrar on 14-12-2016
Form AOC-4-30112016_signed marked as defective by Registrar on 14-12-2016
Optional Attachment-(1)-29112016 marked as defective by Registrar on 14-12-2016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-29112016_signed
Optional Attachment-(1)-29112016
Form MGT-14-22112016_signed
Form INC-22-22112016_signed
Copies of the utility bills as mentioned above (not older than two months)-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Copy of board resolution authorizing giving of notice-22112016
Optional Attachment-(1)-22112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016
Form ADT-3-20072016-signed
Resignation letter-16072016
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.-27062016
