Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sameer Dutt
Sameer Dutt
Director/Designated Partner
almost 3 years ago
Sonia Dutt
Sonia Dutt
Director/Designated Partner
almost 3 years ago
Gurcharan Bhatura
Gurcharan Bhatura
Director/Designated Partner
almost 14 years ago

Past Directors

Karuna Prabha Bhatura
Karuna Prabha Bhatura
Director
almost 14 years ago

Registered Trademarks

Miss Pinto ( Logo And... Nir Advisors

[Class : 16] Paper And Cardboard; Printed Matter; Menu Cards, Bills, Pamphlets, Printed Advertisements, Manuals, Diaries, Broachers, Bookbinding Material; Photographs; Stationery And Office Requisites, Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging.[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles;...

Miss Pinto Nir Advisors

[Class : 16] Paper And Cardboard; Printed Matter; Menu Cards, Bills, Pamphlets, Printed Advertisements, Manuals, Diaries, Broachers, Bookbinding Material; Photographs; Stationery And Office Requisites, Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging.[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles...

Documents

Form DPT-3-26122020_signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered articles of association-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017