Company Information

CIN
Status
Date of Incorporation
21 January 2021
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

Basant Kumar
Basant Kumar
Director/Designated Partner
over 2 years ago
Mohd Yusuf Ansari
Mohd Yusuf Ansari
Director/Designated Partner
over 2 years ago
. Jonsan
. Jonsan
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Krishna Sapui
Krishna Sapui
Individual Promoter
almost 5 years ago
Sagar Singh
Sagar Singh
Individual Promoter
almost 5 years ago

Registered Trademarks

Heavennark Sdmv Innovation

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Documents

List of Directors;-15052023
List of share holders, debenture holders;-15052023
Form MGT-7A-16052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052023
Directors report as per section 134(3)-15052023
Form AOC-4-15052023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-25072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Evidence of cessation;-23112021
Form DIR-12-23112021_signed
Notice of resignation;-23112021
Optional Attachment-(1)-23112021
Form DIR-12-13112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Optional Attachment-(1)-12112021
Form INC-20A-24032021_signed
-22032021
CERTIFICATE OF INCORPORATION-20210122
Form SPICe AOA (INC-34)-21012021
Form SPICe MOA (INC-33)-21012021