Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Walia
Sunita Walia
Director/Designated Partner
over 8 years ago
Neha Walia
Neha Walia
Director/Designated Partner
almost 10 years ago

Past Directors

Rahul Walia
Rahul Walia
Additional Director
almost 11 years ago
Sarita Devi
Sarita Devi
Director
almost 14 years ago

Registered Trademarks

Yes Young Entrepreneur Society Amazing Plannerz India

[Class : 42] Website And Software Application Development, Management, Designing & Services, Retail And Electronic Commerce Websites Including Hosting Mobile Commerce Platforms And Services, Web Hosting, App Development, It Service

Documents

Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01032018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form DIR-12-24112017_signed
Optional Attachment-(1)-22112017
Evidence of cessation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
Notice of resignation;-22112017
Optional Attachment-(1)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed