Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preeti Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Kalra
Director/Designated Partner
about 15 years ago
about 15 years ago
Patents
A method of sending an audio, video and text message along with any physical gift purchased from online shopping sites - using QR code as the carrier. The sender has the ability to record his/her voice/video over the website. This is translated into a QR code which is then attached with the gift box by the fulfillme...
Registered Trademarks
[Class : 9] Mobile Phone And Their Accessories Included In Class 9
Documents
Form DPT-3-23122020_signed
Form DPT-3-03092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form INC-22-17022018_signed
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
List of share holders, debenture holders;-16112017
