Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,355,845
Authorised Capital
3,100,000

Directors

Bharat Kapoor
Bharat Kapoor
Director/Designated Partner
about 10 years ago
Sridhar Seshadari
Sridhar Seshadari
Director
about 13 years ago
Deepak Verma
Deepak Verma
Director/Designated Partner
over 14 years ago
Sandeep Singhal
Sandeep Singhal
Nominee Director
over 14 years ago
Rohit Kumar Bansal
Rohit Kumar Bansal
Director
over 14 years ago
Kunal Bahl
Kunal Bahl
Director
over 14 years ago

Past Directors

Sumit Kumar Jain
Sumit Kumar Jain
Nominee Director
over 13 years ago

Registered Trademarks

Hushbabies Lapis Marketing Services

[Class : 35] Online Trading & Kids Items Trading

Documents

Form MGT-7-130216.OCT
Form DIR-12-030216.OCT
Letter of Appointment-030216.PDF
Optional Attachment 1-030216.PDF
Form INC-22-211015.OCT
Form AOC-4-101015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form INC-22-150714.OCT
Form PAS-3-110714-280314.PDF
Resltn passed by the BOD-110714.PDF
List of allottees-110714.PDF
Form SH-7-310514.PDF
MoA - Memorandum of Association-310514.PDF
Copy of the resolution for alteration of capital-310514.PDF
Form MGT-14-220514.PDF
MoA - Memorandum of Association-220514.PDF
Copy of resolution-220514.PDF
Form INC-22-300414.OCT
Form66-030314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-260214 for the FY ending on-310313.OCT