Company Information

CIN
Status
Date of Incorporation
16 March 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

Vineeta Nijhawan
Vineeta Nijhawan
Director/Designated Partner
over 2 years ago
Kapil Abrol
Kapil Abrol
Director/Designated Partner
over 2 years ago
Vijay Nijhawan
Vijay Nijhawan
Director/Designated Partner
over 2 years ago

Registered Trademarks

Happy Matty Texlinks Technical Textiles

[Class : 24] Textile And Substitutes For Textiles Home Furnishing, Bed Covers, Bed Protectors, Textile Masks, Household Lines, Curtains Of Textile Or Plastic

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form DPT-3-01072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210802
Form MGT-14-26072021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072021
Altered memorandum of association-21072021
Altered articles of association-21072021
Form INC-20A-18062021_signed
-17062021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021