Company Information

CIN
Status
Date of Incorporation
25 January 2007
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

Savitri Goyal
Savitri Goyal
Director/Designated Partner
over 2 years ago
Anand Swaroop Goyal
Anand Swaroop Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Mamta Gupta
Mamta Gupta
Director
about 10 years ago
Kanika Jain
Kanika Jain
Director
almost 19 years ago

Registered Trademarks

Kriti Celebrations Saakar Imports

[Class : 35] Retail Stores, Advertising; Business Management; Business Administration; Office Functions

Documents

Form DPT-3-24022021-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-03112018_signed
Optional Attachment-(1)-22102018
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-07092018-signed
Resignation letter-01092018