Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prerna Nigam
Prerna Nigam
Director
over 2 years ago
Praveen Gautam
Praveen Gautam
Director/Designated Partner
over 3 years ago
Roshni Nigam
Roshni Nigam
Director
about 11 years ago

Registered Trademarks

Llama Glama Branding. Strategy. Marketing G.Rosh Multicrafts

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-14-18052019_signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-23022019_signed
Resignation letter-21022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018