Company Information

CIN
Status
Date of Incorporation
28 October 2011
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

Akanksha Pundir
Akanksha Pundir
Director/Designated Partner
over 2 years ago
Upkar Sagar Sharma
Upkar Sagar Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Jageshwar Jha
Jageshwar Jha
Director
about 14 years ago
Vikram Dasharath Nikkam
Vikram Dasharath Nikkam
Director
about 14 years ago

Registered Trademarks

Madbrag Crea Marketing Services

[Class : 25] Clothing And Readymade Garments.

Madbrag Crea Marketing Services

[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags, Bags And Wallet.

Madbrag Crea Marketing Services

[Class : 35] Advertising, Business, Management, Business Administration, Office Functions In The Respect Of Bags & Apparel.
View +3 more Brands for Crea Marketing Services Private Limited.

Charges

1 Crore
09 September 2022
Hdfc Bank Limited
1 Crore
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-17072019
Form MGT-7-23052019_signed
List of share holders, debenture holders;-18052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-06022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Form ADT-1-19122017_signed
Copy of resolution passed by the company-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Notice of resignation filed with the company-24112017
Form DIR-11-24112017_signed