Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Usha Baid
Usha Baid
Director/Designated Partner
over 2 years ago
Priyankar Baid
Priyankar Baid
Director/Designated Partner
over 2 years ago
Priyanka Ranjit Chhalani Jain
Priyanka Ranjit Chhalani Jain
Director
over 14 years ago

Registered Trademarks

Temor R S Unisol

[Class : 35] :"Services Provided By Retail Stores, Wholesale Outlets Or By Means Of Electronic Media, For Example, Through Web Sites, Trading, Provision Of An Online Marketplace For Buyers And Sellers Of Goods Of Non Medicated Cosmetics And Toiletry Preparations; Cleaning Preparations, Perfumery, Essential Oils; Advertising; Business Management, Organization And Adm...

Smesauda Smb Unisol

[Class : 35] Providing Online Services Of Marketing And Customized Deals, Trading & Retailing For Product/Service Requirements In Business Including It, Business Management, Business Administration, Office Functions

Documents

Form DPT-3-30012021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(2)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form SH-7-130415.PDF
Form PAS-3-130415.OCT
MoA - Memorandum of Association-130415.PDF
List of allottees-130415.PDF
Copy of the resolution for alteration of capital-130415.PDF
Resltn passed by the BOD-130415.PDF
List of depositors-061214.PDF