Company Information

CIN
Status
Date of Incorporation
17 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,870
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Khanna
Aditya Khanna
Director/Designated Partner
about 1 year ago
Mohit Garg
Mohit Garg
Director/Designated Partner
over 3 years ago

Registered Trademarks

Assembly Dismantle Digital

[Class : 18] Luggage, Bags, Travel Bags, Sling Bags, Duffle Bags, Cosmetic Bags, Cabin Bags,Handbags, Athletic Bags, Bags For School, Laptop Bags, Leather Bags And Wallets, All Purpose Carrying Bags, Suitcases, Straps For Suitcases,Tags For Luggage, Labels For Luggage,Wheeled Luggage, Luggage Covers, Trunks(luggage),Articles Of Luggage, Imitation Leather Bags Included In Cla...

Assembly Dismantle Digital

[Class : 18] Luggage, Bags, Wallets And Other Carriers, Luggage Bags, Travel Bags, Sling Bags, Duffle Bags, Cosmetic Bags, Cabin Bags, Hand Bags, Athletic Bags, Bags For School, Leather Bags And Wallets, All Purpose Carrying Bags, Suitcases, Straps For Suitcases, Tags For Luggage, Labels For Luggage, Wheeled Luggage, Luggage Covers, Trunks (Luggage), Articles Of Luggage, Imi...

Documents

Form MSME FORM I-01052023_signed
Form MGT-14-28122022-signed
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Optional Attachment-(1)-12122022
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(2)-12122022
Altered articles of association-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Optional Attachment-(1)-10122022
Directors report as per section 134(3)-10122022
Form ADT-1-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Altered articles of association-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Copy of resolution passed by the company-29112022
Form PAS-3-19112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112022
Copy of Board or Shareholders? resolution-19112022
Complete record of private placement offers and acceptances in Form PAS-5.-19112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022
Optional Attachment-(1)-29102022
Form MGT-14-29102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022