Company Information
CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,268,840
Authorised Capital
10,000,000
Directors
Vikash Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Kumar Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Devvarat .
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Abhishek Dogra
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 43] Services Provided By Persons Or Establishments Whose Aim Is To Prepare Food And Drink For Consumption And Services Provided To Obtain Bed And Board In Hotels, Boarding Houses Or Other Establishments Providing Temporary Accommodation, Reservation Services For Travellers’ Accommodation, Particularly Through Travel Agencies Or Brokers, Boarding For Animals.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Online Customerbased Social Media Brand Marketing Services, Demonstration Of Goods For Retail Purpose; Providing Business And Product Information On Web Site; E Commerce Services, Distribution Services; Retail Outlets And Departmental Stores; Commercial Administration Of The Licensing O...
View +30 more Brands for D2 Cecommerce India Private Limited.
Documents
Form ADT-3-05012023_signed
Resignation letter-05012023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Altered memorandum of association-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Optional Attachment-(3)-17112022
Form AOC-4-17112022
Form PAS-3-06102022_signed
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of Board or Shareholders? resolution-06102022
Copy of resolution passed by the company-06102022
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.-06102022
Copy of written consent given by auditor-06102022
Form PAS-3-15092022_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.-15092022
Copy of Board or Shareholders? resolution-15092022
Form DPT-3-05082022_signed
Form PAS-3-02062022_signed
Copy of Board or Shareholders? resolution-02062022
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.-02062022
Copy of Board or Shareholders? resolution-05052022
