Company Information

CIN
Status
Date of Incorporation
17 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
148,280
Authorised Capital
1,000,000

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
about 2 years ago
Ishan Sukul
Ishan Sukul
Director/Designated Partner
over 2 years ago
Prachi Singh
Prachi Singh
Individual Promoter
almost 4 years ago

Past Directors

Niraj Chitnis
Niraj Chitnis
Director
over 3 years ago

Registered Trademarks

Kreo Lukus Brands

[Class : 9] Electric, Photographic, Cinematographic, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs.

Documents

Form MGT-14-20102022-signed
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Altered articles of association-13102022
Form PAS-3-06092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01092022
Copy of Board or Shareholders? resolution-01092022
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.-01092022
Form PAS-3-26072022_signed
Optional Attachment-(1)-25072022
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.-25072022
Complete record of private placement offers and acceptances in Form PAS-5.-25072022
Copy of Board or Shareholders? resolution-25072022
Form MGT-14-11072022_signed
Optional Attachment-(2)-11072022
Optional Attachment-(1)-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Optional Attachment-(3)-11072022
Form SH-7-08072022-signed
Optional Attachment-(3)-07072022
Optional Attachment-(2)-07072022
Optional Attachment-(1)-07072022
Copy of the resolution for alteration of capital;-07072022
Altered memorandum of assciation;-07072022
Form DPT-3-28062022
Form DIR-12-10052022_signed
Evidence of cessation;-10052022
Declaration by first director-10052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022