Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitin Bhagat
Nitin Bhagat
Director
about 12 years ago
Savita Kaushik
Savita Kaushik
Director/Designated Partner
about 12 years ago
Rajan Kaushik
Rajan Kaushik
Director/Designated Partner
about 12 years ago

Registered Trademarks

Kleo Four Nine Retail Solutions

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic

Charges

50 Lak
20 July 2015
Kotak Mahindra Bank Limited
50 Lak
20 July 2015
Kotak Mahindra Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-18102018_signed
Evidence of cessation;-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(4)-15102018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017