Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sadhvi Dhingra
Sadhvi Dhingra
Director/Designated Partner
about 2 years ago
Sanchay Dhingra
Sanchay Dhingra
Director/Designated Partner
over 2 years ago
Ranju Dhingra
Ranju Dhingra
Director/Designated Partner
over 2 years ago
Shilpa Dhingra
Shilpa Dhingra
Director
about 10 years ago
Sahil Dhingra
Sahil Dhingra
Director
over 22 years ago
Sudhir Dhingra
Sudhir Dhingra
Director
over 22 years ago

Registered Trademarks

Mirooh Mahamaya Global

[Class : 24] Household Textiles,Household Textile Article Made From Non Woven Materials,Textile Fabrics For Making Up Into Household Textile Articles

Documents

Form MGT-14-08022021-signed
Form ADT-1-08122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Copy of resolution passed by the company-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-02122020_signed
Resignation letter-01122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-05112020-signed
Form DPT-3-04112020-signed
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Altered memorandum of association-03112020
Altered articles of association-03112020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Form DIR-12-21082020_signed
Optional Attachment-(4)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-15022020
Form AOC-4-15022020_signed