Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Priya Vaid
Director/Designated Partner
over 13 years ago
over 13 years ago
Neetu Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Kabir Vaid
Director/Designated Partner
over 14 years ago
over 14 years ago
Copyrights
Registered Trademarks
[Class : 9] Mobile Phones And Computer Parts And Accessories Including Cases And Cover, Screen Protectors, Holders, Data Cables, Ear Phones, Adaptor, Power Bank, Bluetooth, Speaker, Home Theatre Included In Class 9.
[Class : 9] Mobile Phones And Computer Parts And Accessories Including Cases And Cover, Screen Protectors, Holders, Data Cables, Ear Phones, Adaptor, Power Bank, Bluetooth, Speaker, Home Theatre Included In Class 9.
[Class : 9] Mobile Phones And Computer Parts And Accessories Including Cases And Cover, Screen Protectors, Holders, Data Cables, Ear Phones, Adaptor, Power Bank, Bluetooth, Speaker, Home Theatre Included In Class 9.
View +5 more Brands for Priya Encase Private Limited.
Documents
Form DIR-11-22052020_signed
Notice of resignation filed with the company-22052020
Proof of dispatch-22052020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
