Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Raj Chithran
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sarthak Vats
Director
almost 7 years ago
almost 7 years ago
Nikhil Raj
Additional Director
over 10 years ago
over 10 years ago
Sarita Chandra
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.
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 : 41] Publication Of Text Books And
Magazines, Including In Class 41
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.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Evidence of cessation;-21122018
Form AOC-4 additional attachment-31032017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26032017
Directors report as per section 134(3)-26032017
Form ADT-1-11032017_signed
List of share holders, debenture holders;-11032017
Copy of written consent given by auditor-11032017
Copy of the intimation sent by company-11032017
Copy of resolution passed by the company-11032017
Form MGT-7-11032017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form MGT-14-040815.OCT
Copy of resolution-040815.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Form ADT-1-160715.OCT
Resignation Letter-080715.PDF
Form ADT-3-080715.PDF
Form MGT-14-250515.OCT
Form ADT-1-260515.OCT
