Company Information

CIN
Status
Date of Incorporation
07 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,809,700
Authorised Capital
5,000,000

Directors

Varun Goyal
Varun Goyal
Director/Designated Partner
over 2 years ago
Lakshmi Goyal
Lakshmi Goyal
Director/Designated Partner
over 11 years ago

Registered Trademarks

Creatons Creatons Corporation

[Class : 9] All Type Of Mobiles And Mobile Accessories, Charger, Mobile Battery, Laptops, Tablet Pc And Micro Pc Included In Class 9.

Documents

Form DPT-3-25082020-signed
Form MGT-14-06032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-12082019-signed
Form PAS-3-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
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.-06082019
Copy of Board or Shareholders? resolution-06082019
Form DPT-3-29062019
Form MGT-14-24042019-signed
Form PAS-3-22042019_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.-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of Board or Shareholders? resolution-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Form SH-7-09042019-signed
Optional Attachment-(2)-04042019
Copy of the resolution for alteration of capital;-04042019
Optional Attachment-(1)-04042019
Altered memorandum of assciation;-04042019