Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Banani Debsinha .
Banani Debsinha .
Director/Designated Partner
about 4 years ago
Jwala Kumar Nand
Jwala Kumar Nand
Director/Designated Partner
over 12 years ago
Sudesh Kumar
Sudesh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Kunal Kaushlendra
Kunal Kaushlendra
Director
over 9 years ago
Pratima Kumari
Pratima Kumari
Director
over 12 years ago

Registered Trademarks

Ozg (Label) Ozg India

[Class : 35] Business Management And Business Administration, Included In Class 35

Documents

Form ADT-1-02022021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form ADT-1-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-04012019
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019