Company Information

CIN
Status
Date of Incorporation
13 February 2004
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

Ishita Sinha
Ishita Sinha
Director/Designated Partner
over 2 years ago
Harsh Sinha
Harsh Sinha
Director/Designated Partner
over 2 years ago
Vishal .
Vishal .
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Nandan
Mukesh Nandan
Director
almost 22 years ago
Pratibha Sahay
Pratibha Sahay
Director
almost 22 years ago

Registered Trademarks

Biat Biat Consultant

[Class : 35] Advertising; Business Management; Business Administration; Office Function

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181022
Form MGT-14-12102018-signed
Altered memorandum of association-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form DIR-12-26032018_signed
Notice of resignation;-23032018
Evidence of cessation;-23032018
Form DIR-12-23032018