Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
0
Authorised Capital
100,000
Directors
Suryanarayan Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Tarun Mishra
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pankaj Ambastha
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Promoting The Goods And Services Of Others Through The Distribution Of Discount Cards.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Notice of resignation;-27122017
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form ADT-1-25102016_signed
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Optional Attachment 1-140116.PDF
Form MGT-7-010116.OCT
Form INC-22-281115.OCT
Optional Attachment 1-271115.PDF
Acknowledgement of Stamp Duty MoA payment-181114.PDF
Acknowledgement of Stamp Duty AoA payment-181114.PDF
Certificate of Incorporation-181114.PDF
Certificate of Incorporation-181114.PDF
Annexure of subscribers-121114.PDF
AoA - Articles of Association-121114.PDF
MoA - Memorandum of Association-121114.PDF
Optional Attachment 1-121114.PDF
Form INC-7-121114.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Declaration by the first director-211014.PDF
Form DIR-12-211014-211014.PDF
Form INC-22-211014-211014.PDF
