Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruhi Talwar
Ruhi Talwar
Director/Designated Partner
over 5 years ago
Annika Talwar
Annika Talwar
Director/Designated Partner
over 13 years ago

Past Directors

Rudranshu Nautiyal
Rudranshu Nautiyal
Director
over 13 years ago

Registered Trademarks

The Wedding Network (Device) Ton Business Solutions

[Class : 45] Arranging Of Wedding Services, Planning And Arranging Of Wedding Ceremonies And Online Social Networking Services As Included In Class 45

The Only Network (Device) Ton Business Solutions

[Class : 35] Business Administration, Business Management, Maketing, Portal For Concierge And Consultancy Services Thereof As Included In Class 35[Class : 41] Event Management And Organization Of Events As Included In Class 41

Documents

Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Interest in other entities;-27082020
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Form ADT-1-02012020_signed
Form ADT-1-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-3-07092019_signed
Resignation letter-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Form MGT-7-02092017_signed
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed