Company Information
CIN
Status
Date of Incorporation
29 March 2011
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
Sunita Sahu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinod Kumar Aggarwal
Director
about 9 years ago
about 9 years ago
Laxman Sahu
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Deepak Gupta
Director
about 13 years ago
about 13 years ago
Sonu Sahu
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Marketing
Documents
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-06122019_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of written consent given by auditor-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
