Company Information
CIN
Status
Date of Incorporation
27 September 2012
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
Neeraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Dubey
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ritika Bhardwaj
Additional Director
over 6 years ago
over 6 years ago
Hariom Dubey
Director
about 13 years ago
about 13 years ago
Dheeraj Sharma
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 25] Clothing, Garments.
[Class : 25] Clothing, Garments.
Charges
30 October 2020
Electronica Finance Limited
4 Lak
30 October 2020
Others
0
30 October 2020
Others
0
30 October 2020
Others
0
Documents
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-17112020-signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-24072019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-16032018_signed
Evidence of cessation;-15032018
Notice of resignation;-15032018
Optional Attachment-(1)-15032018
Form AOC-4-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form ADT-3-22022018-signed
