Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Som Bansal Parkash
Som Bansal Parkash
Nominee
over 10 years ago
Anita Bansal
Anita Bansal
Individual Promoter
over 10 years ago

Registered Trademarks

Device Banana Bee Private Limited Opc

[Class : 25] In Respect Of Manufacturing, Dealing, Trading In Goods Relating To Men's, Children, Women, Clothing Wears, Head Gears.

Beuo'r Banana Bee Private Limited Opc

[Class : 25] Manufacturing, Dealing, Trading In Goods Relating To Men's, Children, Women, Clotliing Wears, Head Gears.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-28062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Optional Attachment-(1)-17032018
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form AOC-4-221115.OCT
Acknowledgement of Stamp Duty MoA payment-060814.PDF
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Certificate of Incorporation-060814.PDF
Certificate of Incorporation-060814.PDF