Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dharmsheela Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhirendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 9] Bags, Cases, Covers, Sleeves, Covers And Flip Covers Made Of Fabric, Textile Materials, Leather Or Imitation Leather, Metal Or Plastic For Electronic Devices And Instruments, Including For Mobile Phones, Smartphones, Telephones, Tablets, Computers, Laptops, Media Players, Cameras And Pd As.[Class : 14] Jewellery; Jewellery Of Precious Metals And Their Alloys; Pas...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-09112022
Form MGT-7A-09112022
Form MGT-7A-22042022_signed
List of Directors;-21042022
List of share holders, debenture holders;-21042022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Notice of resignation;-14032022
Evidence of cessation;-14032022
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Form AOC-4-10022022_signed
Optional Attachment-(1)-05022022
Directors report as per section 134(3)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form ADT-1-15122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form INC-20A-22112021_signed
-18112021
CERTIFICATE OF INCORPORATION-20210213
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
Form SPICe MOA (INC-33)-30012021
