Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,644,980
Authorised Capital
20,000,000
Directors
Hithendra Karadathodi Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Sharman
Director/Designated Partner
about 11 years ago
about 11 years ago
Vishal Jindal
Director
about 12 years ago
about 12 years ago
Arvind Cherambath Nair
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +2 more Brands for Carpediem Advisors Private Limited.
Charges
07 December 2022
Hdfc Bank Limited
21 Lak
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form PAS-3-06032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Copy of Board or Shareholders? resolution-06032020
Form PAS-3-19112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019
Copy of Board or Shareholders? resolution-18112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form SH-7-25072019-signed
Copy of the resolution for alteration of capital;-23072019
Altered memorandum of assciation;-23072019
Form DPT-3-28062019
Form AOC-5-12042019-signed
Copy of board resolution-09042019
-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
