Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Parshotam Chand Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gorav Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Aggarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 45] Personal Services Rendered By Others To Meet The Needs Of Individuals Including Astrology Consultancy & Horoscope Casting; Dating Services & Marriage Agency Services; Planning And Arranging Of Wedding Ceremonies Being Services Included In Class 45
[Class : 42] Dress Designing, Graphic Arts Designing, Interior Designing & Gift Packaging Designing Services; Providing Search Engines In The Internet Being Services Included In Class 42
[Class : 41] Organising & Conducting Of Events, Entertainment Programmes Being Services Included In Class 41
View +7 more Brands for Tanisha Systems Private Limited.
Documents
Form MGT-7-05032021_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DPT-3-15092020-signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form ADT-1-04012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-27062019
Form DPT-3-21062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form INC-22-19072018_signed
Form MGT-14-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
