Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Rani
Raj Rani
Director/Designated Partner
over 11 years ago
Vikas Goutam
Vikas Goutam
Director/Designated Partner
over 11 years ago

Registered Trademarks

Shop Star Advait Trading

[Class : 28] Manufacturing/Trading Of Games And Playthings, I.E Toys Including Electronic Toys, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees

Documents

Form STK-2-19032019-signed
-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(4)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-25072018
-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Form MGT-14-25042018_signed
Optional Attachment-(1)-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201214.PDF
MoA - Memorandum of Association-201214.PDF
Minutes of Meeting-201214.PDF
Copy of resolution-201214.PDF
AoA - Articles of Association-201214.PDF