Company Information
CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chaitanya Saraf
Director/Designated Partner
about 1 year ago
about 1 year ago
Raghavkumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Posters, Printed Canvases, Printed Vinyl, Wallpapers
[Class : 35] Retail Outlets Online Retail, Promotional Events Included In Class 35.
[Class : 25] T Shirts, Sweat Shirts And Other Appaerels, Footwear
View +1 more Brands for Hp Merchantainment Private Limited.
Documents
Form DPT-3-28082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-24032017_signed
Optional Attachment-(1)-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016