Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Tanvi Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anubhav Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising, Digital Advertising, Marketing Services.
Charges
27 July 2022
Idbi Bank Limited
10 Lak
27 July 2022
Idbi Bank Limited
0
27 July 2022
Idbi Bank Limited
0
27 July 2022
Idbi Bank Limited
0
27 July 2022
Idbi Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form MGT-7A-28102022_signed
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form DIR-12-27102022
Form AOC-4-27102022
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Form INC-22-18082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082022
Copy of board resolution authorizing giving of notice-18082022
Copies of the utility bills as mentioned above (not older than two months)-18082022
Optional Attachment-(1)-18082022
Notice of resignation;-06062022
Evidence of cessation;-06062022
Form DIR-12-06062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012022
Form DIR-12-26012022_signed
Optional Attachment-(1)-26012022
Optional Attachment-(2)-26012022
Declaration by first director-26012022
Form INC-20A-24092021_signed
-22092021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
