Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ujwal Kalra
Ujwal Kalra
Director/Designated Partner
over 2 years ago
Arvind Kumar Kalra
Arvind Kumar Kalra
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Memorable Shaadi Memorable Shaadi

[Class : 35] Office Functions, Business Administration, Business Management And Advertising

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-05122017_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;-23112017
Form MGT-7-23112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form SH-7-191115.PDF
Copy of the resolution for alteration of capital-191115.PDF
MoA - Memorandum of Association-191115.PDF
Form ADT-1-010815.OCT
Form ADT-1-200215.OCT
Specimen signature in form 2.10-050215.PDF