Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shikha Rastogi
Director/Designated Partner
over 12 years ago
over 12 years ago
Gaurav Rastogi
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Programming Services, Namely, Providing An Online, Interactive Bulletin Board For The Posting, Promotion, Internet Websites, E Commerce Scientific And Industrial Research, Informative Materials In The Form Of Soft/Hard Copies Or By Way Of Internet, And Services That Cannot Be Classified In Other Classes Falling In Class 42.
[Class : 16] Paper, Books And Other Stationery Related To Computer And Internet, Book Binding Material, Pamphlets, Literatures, Newspapers, Periodical Books, Printed Matter, Instruction And Writing Material, Publications, Magazines, Adhesives, Pictures, Graphic Reproductions, Newsletters, Guides, Promotional Materials, Website Extracts, Diaries, Calendars Falling In Class 16.
[Class : 16] Paper, Books And Other Stationery Related To Computer And Internet, Book Binding Material, Pamphlets, Literatures, Newspapers, Periodical Books, Printed Matter, Instruction And Writing Material, Publications, Magazines, Adhesives, Pictures, Graphic Reproductions, Newsletters, Guides, Promotional Materials, Website Extracts, Diaries, Calendars.
View +1 more Brands for Blue Dot Retail Private Limited.
Documents
Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-30062019
Form AOC-4-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-06122016_signed
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
