Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harbans Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Ranjit Kaur
Director/Designated Partner
about 6 years ago
about 6 years ago
Kushlesh Kumar Singh
Director
about 7 years ago
about 7 years ago
Past Directors
Rajan Kumar
Director
about 7 years ago
about 7 years ago
Varun Dhingra
Director
over 12 years ago
over 12 years ago
Manisha Baid
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Distribution, Marketing, Wholesae Services, Systematization Of Information Into Computer Database And All Other Services Included In Class 35.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form INC-22-25092020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-09092019_signed
Resignation letter-04092019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
