Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Brahma Nand
Brahma Nand
Director/Designated Partner
over 7 years ago
Rajpal Yadav
Rajpal Yadav
Director/Designated Partner
over 7 years ago
Kawaljit Singh Dhillon
Kawaljit Singh Dhillon
Manager/Secretary
over 9 years ago
Vikas Srivastav
Vikas Srivastav
Additional Director
about 10 years ago
Arun Kumar Jha
Arun Kumar Jha
Director
over 10 years ago
Mahesh Panchavaktra
Mahesh Panchavaktra
Director/Designated Partner
almost 12 years ago
Navalesh Pratap Singh
Navalesh Pratap Singh
Director
almost 12 years ago

Past Directors

Manish Poddar
Manish Poddar
Additional Director
over 9 years ago
Deepak Kumar Goyal
Deepak Kumar Goyal
Additional Director
about 10 years ago
Ashish Dubash
Ashish Dubash
Director
over 10 years ago
Alexander Neuss
Alexander Neuss
Additional Director
over 11 years ago
Adi Dubash
Adi Dubash
Director
almost 12 years ago

Registered Trademarks

Jungste German Kids Clothing Panchavaktra Enterprises

[Class : 25] Clothing, Footwear, Headgear Included In Class 25.

Documents

Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Interest in other entities;-18072018
Notice of resignation;-18072018
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-11-05072018_signed
Form DIR-12-24082017_signed
Letter of appointment;-21082017
Optional Attachment-(1)-21082017
Form MGT-14-10032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170310
Altered memorandum of association-09032017
Altered articles of association-09032017
Optional Attachment-(1)-09032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Form DIR-12-06032017_signed
Evidence of cessation;-02032017
Notice of resignation;-02032017
Form INC-22-09022017
Copy of board resolution authorizing giving of notice-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Form DIR-11-18102016_signed
Notice of resignation filed with the company-18102016
Proof of dispatch-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-12-19082016_signed
Letter of appointment;-19082016