Company Information

CIN
Status
Date of Incorporation
01 May 2007
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 Goyal
Prerna Goyal
Director/Designated Partner
over 2 years ago
Anand Swaroop Goyal
Anand Swaroop Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Goyal
Sharad Goyal
Director
over 18 years ago

Registered Trademarks

Kritilife Kriti Creations

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

Charges

10 Lak
19 December 2014
Syndicate Bank
10 Lak
19 December 2014
Syndicate Bank
0
19 December 2014
Syndicate Bank
0
19 December 2014
Syndicate Bank
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-15072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017