Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Jasneet Singh Kalra
Director
about 13 years ago
about 13 years ago
Ranjeet Singh
Additional Director
over 14 years ago
over 14 years ago
Pratipal Singh Kalra
Director
about 20 years ago
about 20 years ago
Past Directors
Baljeet Kaur
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 12] Automobiles Parts And Fittings Including Tyre And Tubes Included In Class 12
[Class : 4] Lubricants, Lubricant Oil, Greases, Coolant Included In Class 4.
[Class : 9] Helmets And Accessories Thereof Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Baaz Headgears Private Limited.
Documents
Form MGT-14-09122020_signed
Optional Attachment-(2)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-02072019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Directors report as per section 134(3)-13062019
