Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prabhsimran Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Harpreet Kaur
Director/Designated Partner
over 10 years ago
over 10 years ago
Jagjeet Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Krishan Kumar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Computerized Online Retail Store Services
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-18032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Evidence of cessation-080615.PDF
Letter of Appointment-080615.PDF
Form23AC-060115 for the FY ending on-310314.OCT
