Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,825,000
Authorised Capital
20,000,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 13 years ago

Registered Trademarks

Mind Is King Makeway India Infra

[Class : 35] Advertising, Marketing, Promotion Services, Business Marketing Consulting Services, Public Relations Including All Other Activities As Provided In Class 35.

Mind Is King Makeway India Infra

[Class : 41] Educational Services, Services Of Conductng Workshops And Training Seminars, Providing Of Training; Entertainment; Sporting And Cultural Activities, Services Of Conducting Keynote Addresses, Workshops And Training Seminars In The Field Of Enhancing Personal And Professional Success.

Mind Is King Makeway India Infra

[Class : 16] Paper And Paper Articles Printed Matter, Books, Publications, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From These Materials, Not Included In Other Classes, Photographs, Stationery, Artists, Materials, Office Requisites, Instructional And Teaching Material (...

Documents

Form DPT-3-05012021_signed
Form MGT-14-17122020-signed
Form PAS-3-16122020_signed
Optional Attachment-(1)-14122020
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.-14122020
Copy of Board or Shareholders? resolution-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14122020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-13102018-signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018