Company Information

CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
9,900,000
Authorised Capital
20,000,000

Directors

Kapil Maggu
Kapil Maggu
Director/Designated Partner
over 2 years ago
Sumit Maggu
Sumit Maggu
Director/Designated Partner
over 2 years ago
Rohit Batra
Rohit Batra
Individual Promoter
almost 5 years ago

Registered Trademarks

Extramarche Extra Value Retail

[Class : 35] Retail Services Provided By Department Store, Retail Services Provided By On Line Department Stores, Wholesales Ordering Services, Demonstration Of Goods, Goods Imports Exports Agencies, Wholesale Store Services Featuring Baked Goods Distribution Of Goods For Advertising Purposes, Price Quotations For Goods Or Services, Retail Services Relating To Engineering...

Documents

Form DPT-3-07072022_signed
Form ADT-1-18032022_signed
Form ADT-1-12032022_signed
Form AOC-4-12032022_signed
Form MGT-7A-12032022_signed
Copy of written consent given by auditor-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Copy of resolution passed by the company-10032022
Copy of the intimation sent by company-10032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032022
Directors report as per section 134(3)-10032022
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Form DPT-3-18022022_signed
Optional Attachment-(1)-17022022
Copy of written consent given by auditor-17022022
Copy of the intimation sent by company-17022022
Copy of resolution passed by the company-17022022
Form INC-20A-08022022_signed
-08022022
Form INC-22-26022021_signed
Copies of the utility bills as mentioned above (not older than two months)-19022021
Copy of board resolution authorizing giving of notice-19022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021
CERTIFICATE OF INCORPORATION-20210115
Articles of association-11012021
Memorandum of association-11012021