Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Kumar Tyagi
Director
over 14 years ago
over 14 years ago
Prasshant Tyagee
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 38] Telecommunications, Broadcasting Of Television And Radio, Communication By Computer Terminals, Communications By Fiber Optics Networks, Computer Aided Transmission Of Messages And Images, Computer Terminals, Teleconferencing Services, Message Sending, News Agencies Included In Class 38.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications, Broadcasting Of Television And Radio, Communication By Computer Terminals, Communications By Fiber Optics Networks, Computer Aided Transmission Of Messages And Images, Computer Terminals, Teleconferencing Services, Message Sending, News Agencies Included In Class 38.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Dhaani Creationss Private Limited.
Documents
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-21042018_signed
Form ADT-1-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-26012018
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-210814 for the FY ending on-310313.OCT
Form23AC-210814 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-300113 for the FY ending on-310312.OCT
FormSchV-300113 for the FY ending on-310312.OCT
Form 23B for period 180811 to 310312-110712.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030512.PDF
MoA - Memorandum of Association-030512.PDF
