Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shetal Khanka
Shetal Khanka
Director/Designated Partner
almost 15 years ago
Meena Sriwastva
Meena Sriwastva
Director/Designated Partner
almost 15 years ago
Amit Kulchand
Amit Kulchand
Director/Designated Partner
almost 15 years ago
Mohua Chakraborty
Mohua Chakraborty
Director/Designated Partner
almost 15 years ago
Sidharth Kulbhaskar
Sidharth Kulbhaskar
Director/Designated Partner
almost 15 years ago

Past Directors

Shubhra Anjani
Shubhra Anjani
Director
almost 15 years ago
Anjani Kumar Srivastva
Anjani Kumar Srivastva
Director
almost 15 years ago

Registered Trademarks

My City Discount Maven Marine International

[Class : 36] Financial And Monetary Affairs; Provision Of Discount Services; Management And Issuance Of Discount Cards.

Maven Maven Marine International

[Class : 37] Repair, Service And Maintenance Of Ships.

Maven Solutions Maven Marine International

[Class : 35] Employment Agency Serices; Providing Job Placement, Career Development, General Employment, Information And Placement Consultantion.

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form MGT-7-27062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-17112017_signed
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017