Company Information
CIN
Status
Date of Incorporation
05 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
7,869,300
Authorised Capital
8,500,000
Directors
Alok Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Prakash Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Poonam Bhardwaj
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Departmental Stores And Retails Outlets For The Sale Of Electric And Electronic Apparatus And Appliance, All Types Of Home Appliance Including Lcd Tv’s, Refrigerators, Air Conditioners, Washing Machines, Fans, Air Coolers Etc., Including Online Web Store, Import & Export, Advertising, Mail Order & Online Distribution And Sale Included In Class 35 .
[Class : 35] In Respect Of Services Such As Departmental Stores And Retails Outlets For The Sale Of Electric And Electronic Apparatus And Appliance, All Types Of Home Appliance Including Lcd Tv’s, Refrigerators, Air Conditioners, Washing Machines, Fans, Air Coolers Etc., Including Online Web Store, Import & Export, Advertising, Mail Order & Online Distribution And Sale.
Documents
Optional Attachment-(1)-21112022
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.-21112022
Copy of Board or Shareholders? resolution-21112022
Complete record of private placement offers and acceptances in Form PAS-5.-21112022
Form MGT-14-24112022-signed
Form PAS-3-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Form SH-7-09112022-signed
Copy of the resolution for alteration of capital;-22102022
Altered memorandum of assciation;-22102022
Form MGT-14-13072022-signed
Altered articles of association-09072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Optional Attachment-(1)-09072022
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Form DIR-12-09072022_signed
Form DIR-11-09072022_signed
Evidence of cessation;-09072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
Notice of resignation;-09072022
Acknowledgement received from company-07072022
Notice of resignation filed with the company-07072022
Proof of dispatch-07072022
Form DPT-3-30062022_signed
Form MGT-14-16062022-signed
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
