Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
552,660
Authorised Capital
1,500,000
Directors
Shailesh Baunthiyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurav Joshi
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration, Business Intermediary
Services For The Sale & Purchase Of Goods
And Services, Auction Services,Sales, Retail
Store Services, Sales Services Provided By
Means Of A Global Computer Network, Sales
Promotion For Other,Business Retail Online,
By Social Media Automated &
Computerized Trading Services,O...
Charges
23 August 2018
Tab Capital Limited
11 Lak
23 August 2018
Others
0
23 August 2018
Others
0
23 August 2018
Others
0
Documents
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form INC-22-15042020_signed
Form DIR-12-15042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042020
Copy of board resolution authorizing giving of notice-13042020
Copies of the utility bills as mentioned above (not older than two months)-13042020
Notice of resignation;-13042020
Form DIR-12-13042020_signed
Evidence of cessation;-13042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Form ADT-1-11042020_signed
List of share holders, debenture holders;-11042020
Form MGT-7-11042020_signed
Copy of resolution passed by the company-10042020
Copy of written consent given by auditor-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form CHG-1-18092018_signed
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form PAS-3-14092017_signed
