Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Sud
Shweta Sud
Director/Designated Partner
over 14 years ago
Ashit Sud
Ashit Sud
Director/Designated Partner
over 14 years ago

Registered Trademarks

Kids Gallery Creative Arts Kids Gallery Co

[Class : 16] In Respect Of "Albums; Artist"S Watercolour Saucers; Bags Of Paper Or Plastics; Loose Leaf Binders; Booklets; Book Markers; Books; Boxes For Pens; Calculating Tables; Cardboard Articles; Drawing Boards; Drawing Instruments; Drawing Materials; Drawing Pads; Drawing Pens; Labels (Not Of Textile); Modelling Clay; Modelling Materials; Napkins; Newsletters; Pac...

Documents

Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Copy of board resolution authorizing giving of notice-07072020
Optional Attachment-(1)-07072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017