Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
658,000
Authorised Capital
1,000,000
Directors
Tarang Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardik Bhatia
Director/Designated Partner
over 7 years ago
over 7 years ago
Pankaj Saxena
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Narvada Kumari Bhargava
Director
over 12 years ago
over 12 years ago
Ruchi Saxena
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted For Medical Use;
Herbal Tea For Medicinal Purposes; Medicinal Oils; Dietary
Supplements
[Class : 25] Clothing, Footwear, Headgear
[Class : 25] Clothing, Footwear, Headgear
View +3 more Brands for Koozo Commerce Private Limited.
Documents
Form INC-22-17072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution authorizing giving of notice-16072020
Optional Attachment-(1)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-3-21102019_signed
Resignation letter-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-05112018_signed
Optional Attachment-(1)-05112018
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Form DIR-12-30102018_signed
