Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Rajat Vashist
Rajat Vashist
Director/Designated Partner
over 2 years ago
Jyoti Khanduri
Jyoti Khanduri
Director/Designated Partner
almost 3 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 3 years ago
Dinesh Aggarwal
Dinesh Aggarwal
Director/Designated Partner
about 4 years ago

Registered Trademarks

Petzl & Device Big Bang

[Class : 6] Ice Screws Of Metal, Anchors, Carabiners, Anchor Chains Of Metal, Anchor Lugs Of Metal, Metal Anchors, Metal Anchor Bolts, Stoppers Of Metal, Climbing & Mountaineering Devices Included In This Class.[Class : 8] Ice Axes, Ice Climbing Tools, Namely, Ice Picks, Knives; Hammers, Climbing Hammers, Ice Hammers, Caving Hammers.[Class : 9] Safety Helmets; Safety Harness...

Petzl (Label) Big Bang

[Class : 6] Crampons, Pulleys, Pitons, Carabiners, Expansion Bolts, Masts, Plateforms, Ladders, Ascenders, Descenders, Hooking Up Discs, Climbing Boards Included In Class 6.[Class : 11] Electrical Lighting Devices, Namely Lamps For Use On Heads, Headlamps, Portable Lamps, Torches Included In Class 11.

Documents

Form AOC-4-21102022_signed
Form MGT-7A-20102022_signed
Form ADT-1-19102022_signed
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Form INC-22-05072022_signed
Copies of the utility bills as mentioned above (not older than two months)-05072022
Copy of board resolution authorizing giving of notice-05072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Form MGT-14-01072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Notice of resignation;-17062022
Optional Attachment-(1)-17062022
Interest in other entities;-17062022
Optional Attachment-(2)-17062022
Form DIR-12-17062022_signed
Evidence of cessation;-17062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Form SH-7-25052022-signed
Optional Attachment-(1)-20052022
Copy of the resolution for alteration of capital;-20052022
Altered memorandum of assciation;-20052022
Form INC-20A-16042022_signed
-13042022
CERTIFICATE OF INCORPORATION-20211208