Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Narayan Tripathi
Prakash Narayan Tripathi
Director/Designated Partner
about 8 years ago
Kusum Tripathi
Kusum Tripathi
Director/Designated Partner
about 12 years ago

Past Directors

Namita Shukla
Namita Shukla
Additional Director
about 10 years ago
Nalini Chaturvedi
Nalini Chaturvedi
Director
about 12 years ago

Registered Trademarks

Amicizia (Label) Amicizia Enablers And Advisors

[Class : 35] Business Management; Business Management Advice; Business Management Advisory Services; Business Management Consultancy

Charges

10 Lak
23 November 2017
Idbi Bank Limited
10 Lak
23 November 2017
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Form DIR-11-11122017_signed
Proof of dispatch-07122017
Acknowledgement received from company-07122017
Form DIR-11-07122017_signed