Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Kakkar
Navneet Kakkar
Director
almost 7 years ago
Sher Bahadur Singh
Sher Bahadur Singh
Cfo
almost 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Managing Director
almost 12 years ago

Registered Trademarks

Olababy Z Ola Traders

[Class : 35] Wholesale And Retail Services Relating To Baby Care And Mother Care Products, Distribution, Retail Outlets And Online Website Selling Included In Class 35

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form DPT-3-24062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-3-10112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Resignation letter-04112017
Form AOC-4-04112017_signed