Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheshdhar Pandey
Director/Designated Partner
about 6 years ago
about 6 years ago
Shishir Chaudhary
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shubham Malik
Additional Director
almost 7 years ago
almost 7 years ago
Ravinder Singh
Director
almost 12 years ago
almost 12 years ago
Sonu Goel
Director
over 13 years ago
over 13 years ago
Lovit Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 34] Tobacco; Smokers" Articles; Matches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Beers,Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups
And Other Preparations For Making Beverages
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +39 more Brands for Andromida Business And Marketing Private Limited.
Documents
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form ADT-1-27092020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(2)-05082019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
