Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chirag Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Juneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Vikas Sehgal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Shobhit Pathak
Director
almost 7 years ago
almost 7 years ago
Surykant .
Director
almost 7 years ago
almost 7 years ago
Vimal Kumar
Director
almost 12 years ago
almost 12 years ago
Kanwal Krishan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Marketing, Online Advertising On A Computer Network, Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
