Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tamanna Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management; Business
Administration; Office Functions. Distribution, Online Marketing, Wholsale, Retailing Agency, Import Export, Office Function And Sales Promotion , Shops And Showrooms, Business Consultancy And Advisory Services: Advisory Services For Business Management, Fashion Shows For Promotional Purposes (Organization Of ), Busine...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Annual return as per schedule V of the Companies Act,1956-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Optional Attachment-(1)-28062017
Form 20B-28062017_signed
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Form INC-22-180215.OCT
Optional Attachment 1-170215.PDF
MoA - Memorandum of Association-241214.PDF
Form 67 -Addendum--241214 in respect of Form MGT-14-261114.PDF
AoA - Articles of Association-241214.PDF
Consent Managing director-241214.PDF
Copy of Board Resolution-241214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Form DIR-12-271114.OCT
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Form MGT-14-261114.PDF
Optional Attachment 1-261114.PDF
MoA - Memorandum of Association-261114.PDF
Minutes of Meeting-261114.PDF
Copy of resolution-261114.PDF
Optional Attachment 2-261114.PDF
