Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,100,000
Directors
Sitara Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Namrata Chirag Garg
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 35] Providing Services Of Advertisement, Business Promotion, Trading And Selling Of Home Decor Goods And Furniture
[Class : 42] Architectural And Engineering Services, Architectural And Engineering Advisory And Consultancy Services, Design Services Relating To Interior Decoration, Designing Services, Landscape Designing And Gardening, Engineering Drawings, Urban Planning, Computer Software, Graphic Arts
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Interior Design, Building Construction, Repair And Installation Services Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +12 more Brands for Wrap Art & Design Private Limited.
Charges
13 October 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-25062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200625
Optional Attachment-(1)-24062020
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-17062019_signed
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Proof of dispatch-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Acknowledgement received from company-17062019
Notice of resignation;-17062019
Notice of resignation filed with the company-17062019
Evidence of cessation;-17062019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
