Company Information
CIN
Status
Date of Incorporation
10 July 2012
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
Kamini Burman .
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Barman
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Management Administration, Office Function, Distribution, Marketing, Wholesale, Retail, Online Trading Services.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals Bread, Biscuits Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast Baking Powder, Salt, Mustard, Pepper, Vinegar Sauces, Spices Ice.
View +15 more Brands for Medallious Businesses Private Limited.
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-08122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-14-01062016_signed
Altered memorandum of association-01062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062016
Form INC-22-25052016_signed
Copy of board resolution authorizing giving of notice-24052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Copies of the utility bills as mentioned above (not older than two months)-24052016
