Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
. Vikas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Inderjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Pal Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Rupesh Kumar Rai
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Transport And Travel Arrangement Included In Class 39.
[Class : 36] Transfer (Electronic Funds); Financial Management, Financial Affairs; Monetary Affairs; Financing Services; Recharge Of E Wallet Included In Class 36.
[Class : 39] Transport And Travel Arrangement Included In Class 39.
View +2 more Brands for Asia International Advertisement & Retail Solutions Private Limited.
Documents
Form DPT-3-24092020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-30062019
Form ADT-1-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-30112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-3-27112018_signed
Resignation letter-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
