Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sukhsham Pandita
Sukhsham Pandita
Director/Designated Partner
over 8 years ago
Rajkamal .
Rajkamal .
Director/Designated Partner
almost 14 years ago

Past Directors

Praveen Khare
Praveen Khare
Director
about 9 years ago
Krishna Kumar Chaurasiya
Krishna Kumar Chaurasiya
Director
about 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 14 years ago

Registered Trademarks

Athulya Easy Media Network

[Class : 18] Bags, Leather Bags, Sling Bags, Shoulder Bags, Trolly Bags, Pu Bags, Normal Bags Included In Class 18.

Athulya Tech Easy Media Network

[Class : 9] Electronics Accessories Computer Parts & Accessories, Keyboard, Mouse, Cable, Cable Converter, Power Bank , Mobile Accessories Included In Class 09

Documents

Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form DIR-12-25112016_signed
Letter of appointment;-25112016
Form SH-7-04102016-signed
Altered memorandum of assciation;-01102016
Copy of the resolution for alteration of capital;-01102016
Optional Attachment-(1)-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Evidence of cessation;-17092016
Notice of resignation;-17092016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
Form MGT-7-171115.OCT
Form AOC-4-081115.OCT
Form GNL.2-251114.OCT