Company Information
CIN
Status
Date of Incorporation
08 April 2021
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
Neha Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings
[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings
[Class : 5] Dietetic Food Supplements; Dietary Supplements For Humans
View +1 more Brands for Magicians Code Private Limited.
Documents
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form ADT-1-12102022_signed
Form INC-22-12102022_signed
Copies of the utility bills as mentioned above (not older than two months)-12102022
Copy of board resolution authorizing giving of notice-12102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102022
Form AOC-4-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Directors report as per section 134(3)-10102022
Copy of the intimation sent by company-10102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220715
Form MGT-14-08072022-signed
Altered articles of association-04072022
Altered memorandum of association-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Form INC-20A-22042022_signed
-22042022
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021
