Company Information

CIN
Status
Date of Incorporation
04 February 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

Naushad Haider
Naushad Haider
Director/Designated Partner
about 2 years ago
Dilshad Ahmad
Dilshad Ahmad
Director/Designated Partner
almost 3 years ago

Past Directors

Ahmad Raza Ansari
Ahmad Raza Ansari
Director
almost 9 years ago
Ershad Ahmad
Ershad Ahmad
Director
almost 13 years ago

Registered Trademarks

Eliza Fashion Apparel & Accessories Albrandz Technology

[Class : 25] Clothing

Al Brandz Technology Al Brandz Technology Pvt. Ltd

[Class : 42] It Consultancy, Advisory Services

Documents

Form DPT-3-04042021_signed
Form DPT-3-08072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Form DPT-3-26062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017