Company Information

CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2016
Last Annual Meeting
31 March 2017
Paid Up Capital
25,180,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Khanna
Rahul Khanna
Director/Designated Partner
almost 2 years ago
Kabir Suri
Kabir Suri
Director/Designated Partner
about 2 years ago

Past Directors

Ayesha Mitra Chenoy
Ayesha Mitra Chenoy
Director
over 14 years ago

Registered Trademarks

Rollmaal Express (Label) Akira Marketing

[Class : 43] Providing Of Food And Drink.

Speedy Chow (Label) Akira Marketing

[Class : 43] Food And Drinks

Rollmaal (Label) Akira Marketing

[Class : 43] Providing Services Of Food And Drink Of The Applicant Company
View +2 more Brands for Akira Marketing Private Limited.

Documents

Form MGT-7-29102017_signed
Form INC-28-03102017-signed
Form INC-28-22092017-signed
Optional Attachment-(5)-21092017
Optional Attachment-(4)-21092017
Optional Attachment-(3)-21092017
Copy of court order or NCLT or CLB or order by any other competent authority.-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Copy of court order or NCLT or CLB or order by any other competent authority.-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Optional Attachment-(3)-19092017
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Statement of Subsidiaries as per section 129 - Form AOC-1-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Form AOC - 4 CFS-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed