Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,978,590
Authorised Capital
5,000,000
Directors
Geetan Batra Tejpal
Director/Designated Partner
about 9 years ago
about 9 years ago
Neena Sharma Tejpal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear.
[Class : 35] Advertising; Brand Promotion Services; Promoting The Goods And Services Of Others Through Events.
[Class : 41] Education; Education Services; Online Education Services; Electronic Publications; Teaching And Educational Services; Entertainment; Sporting And Cultural Activities.
View +55 more Brands for Thinkworks Private Limited.
Documents
Form GNL-2-13032020-signed
Form PAS-3-07032020_signed
Form MGT-14-07032020_signed
Optional Attachment-(4)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(3)-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of Board or Shareholders? resolution-07032020
Complete record of private placement offers and acceptances in Form PAS-5.-07032020
Optional Attachment-(2)-07032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032020
Optional Attachment-(5)-07032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Notice of resignation;-11012019
Notice of resignation filed with the company-11012019
Evidence of cessation;-11012019
Acknowledgement received from company-11012019
Optional Attachment-(2)-11012019
Proof of dispatch-11012019
