Company Information
CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mithun Johri
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Johri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Amit Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Advisory Services Related To Financial Affairs, Monetary Affairs And Virtual Currency
[Class : 35] Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Under Seeds, Smarthomes Solutions, Precious And Non Precious Stones.
[Class : 9] Remote Control Apparatus, Remote Switches, Universal Remote, Radio Frequency Relay, Cameras, Door Sensors, Motion Sensors, Humidity Sensors, Temperature Sensors, Air Cleaners, Smart Plug, Smoke Detectors, Gas Sensors, Anti Interference Devices, Lighting, Lighting Goods, Routers, Modems, Batteries, Curtain & Gate Controllers, Air Analysis Apparatus, Fire Alarms, A...
View +1 more Brands for Altavista Trading Private Limited.
Documents
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-24012017_signed
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Copy of resolution passed by the company-20012017
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Acknowledgement of Stamp Duty AoA payment-160211.PDF
Acknowledgement of Stamp Duty MoA payment-160211.PDF
Certificate of Incorporation-160211.PDF
Certificate of Incorporation-160211.PDF
