Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saket Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Bansal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Satish Kumar
Director
about 7 years ago
about 7 years ago
Yamuna Karki
Director
almost 14 years ago
almost 14 years ago
Charan Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Outlets, Shopping Malls, Departmental Stores, Online Stores; Providing A Website At Which Consumers Place Orders & Get Information For Goods & Services; Online Marketing, Activities Including Distribution Marketing And Trading Services, Promotion For Others By Placing Advertisements Via Electronic Communication; Providing Retail Business Inf...
[Class : 35] Wholesale And Retail Outlets, Shopping Malls, Departmental Stores, Online Stores; Providing A Website At Which Consumers Place Orders & Get Information For Goods & Services; Online Marketing, Activities Including Distribution Marketing And Trading Services, Promotion For Others By Placing Advertisements Via Electronic Communication; Providing Retail Business Inf...
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form MGT-14-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Form MGT-6-28112019_signed
-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
