Company Information
CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Saurabh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunu Surendranath Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivin Kaul
Director/Designated Partner
over 3 years ago
over 3 years ago
Kubeir Khera
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 38] Telecommunications Services.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
View +15 more Brands for Ydi Consumer India Limited.
Documents
Notice of resignation;-06122022
Form DIR-12-06122022_signed
Evidence of cessation;-06122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form AOC-4(XBRL)-29112022
Form DIR-12-18102022_signed
Form INC-22-12092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022
Copies of the utility bills as mentioned above (not older than two months)-12092022
Copy of board resolution authorizing giving of notice-12092022
Optional Attachment-(1)-12092022
Form DPT-3-28062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Evidence of cessation;-21062022
Form DIR-12-21062022_signed
Notice of resignation;-21062022
Optional Attachment-(2)-21062022
Form MGT-14-23092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021
Form MGT-6-30072021_signed
-30072021
Form INC-20A-15062021_signed
Form ADT-1-15062021_signed
Optional Attachment-(1)-14062021
Copy of written consent given by auditor-14062021
Copy of resolution passed by the company-14062021
-14062021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe AOA (INC-34)-25052021
Form SPICe MOA (INC-33)-25052021
