Company Information
CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indra Prasun Biswas
Director/Designated Partner
over 1 year ago
over 1 year ago
Paresh Nath Manna
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anirudh Singhania
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] "Business Management, Business Administration, Retail Outlets, Marketing, Showroom, Wholesale, Online Product And Service Sale."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration, Office Function
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-23032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032020
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-24112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-250114 for the FY ending on-310313-Revised-1.OCT