Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavna Jha
Bhavna Jha
Director/Designated Partner
about 14 years ago
Vikram Jha
Vikram Jha
Director/Designated Partner
about 14 years ago

Registered Trademarks

Kics Wiesner Worldwide Kreations

[Class : 25] Apparels, Footwears, Belts, Socks (For Kids)

Kics (Logo) Wiesner Worldwide Kreations

[Class : 25] Apparels , Footwears, Belts ( Clothing ), Socks (For Kids).

Documents

Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Altered articles of association-11082019
Altered memorandum of association-11082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed