Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kamayani Singh Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Mull
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramendra Tomar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] E Retailing (On Line Display & Featuring Array Of Software, Design For Mobile, Smart Phone, Tablet, Laptop And Computer); Management & Consulting Services For Retail Industry (To Assist & Improve Operation, Workforce Management; Services Regarding Merchandising & Inventory Profitability, Logistics And Fulfillment Optimization, Customer Experience & Strategic Gro...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific & Technological Services, Research & Design For Creating Or Developing The Standard And Tailor Made Application For Software, Mobile, Smart Phone, Tablet, Laptop And Computer, Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Webpagc, Computer, Laptop, Mobile, Smart Phone, Tablet & Similar Electronic Gadget (Softavare, Application, Program, Tool & Solution, Game, Hardware, Design, Chip Integrated Circuit, Audio Visual, Downloadable/ Non Downloadable, Keyboard, Peripheral & Memon," Device, Disc, Drive, Data Processing Apparatus, Interface, Jukc Box, Microphone, Modem, Monit...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-17012020_signed
Interest in other entities;-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Notice of resignation;-16012020
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form PAS-3-26052017_signed
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.-26052017
Copy of Board or Shareholders? resolution-26052017
Form SH-7-24032017-signed
Form MGT-14-22032017-signed
Altered memorandum of assciation;-20032017
Altered articles of association;-20032017
