Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Wadhwa
Nidhi Wadhwa
Director/Designated Partner
over 1 year ago
Vijay Wadhwa
Vijay Wadhwa
Director/Designated Partner
about 12 years ago

Past Directors

Vinayak Potnis
Vinayak Potnis
Additional Director
about 12 years ago
Neel Prabha Potnis
Neel Prabha Potnis
Additional Director
about 12 years ago

Registered Trademarks

Blue Fish Tales Device Blue Fish Designs

[Class : 42] Designing; Clothing Design Services; Dress Designing Services; Visual Design Services; Fashion And Fashion Accessories Design Services; Graphic Design Services; Design Consultancy; Creative Design Services; Furnishing Design Services; Commercial Art Design Services; Computer Aided Design Services; Design Of Printed Matters; Design Services;

Documents

Form DPT-3-23112020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-25092019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form INC-22-06122016_signed
Copy of board resolution authorizing giving of notice-06122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Form AOC-4-25112016_signed