Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahika Adlakha
Director/Designated Partner
over 5 years ago
over 5 years ago
Priyanka Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashish Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Raghunandan Agarwal
Director
over 13 years ago
over 13 years ago
Sunny Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Mobile Phone Holders, Mobile Phone Straps, Protective Cases For Smartphones, Protective Covers For Smartphones, Sleeves For Smartphones, Macbooks And Laptops.
Documents
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Declaration by first director-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Optional Attachment-(1)-27052019
