Company Information

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

Directors

Urwashi Bhatia
Urwashi Bhatia
Director/Designated Partner
over 2 years ago
Krishan Kumar Bhatia
Krishan Kumar Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Anil Bhatia
Anil Bhatia
Director
about 12 years ago

Registered Trademarks

Albee Albee India

[Class : 18] Leather Bags, Travelling Bags, Handbags, Training Bags, School Bags, Ladies Bags, Purses, Wallets And Leather Belts, Umbrellas, Parasols And Walking Sticks.

Documents

Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form DIR-12-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-14112016_signed