Company Information

CIN
Status
Date of Incorporation
25 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakhi Saha
Rakhi Saha
Director/Designated Partner
about 2 years ago
Pinaki Ranjan Saha
Pinaki Ranjan Saha
Director/Designated Partner
over 14 years ago

Past Directors

Partha Saha
Partha Saha
Director
over 14 years ago

Registered Trademarks

Hub Kreatives Pvt. Ltd. Hub Kreatives

[Class : 35] Advertising Services

Charges

77 Lak
24 July 2018
Hdfc Bank Limited
70 Lak
29 March 2022
Hdfc Bank Limited
7 Lak
29 March 2022
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Company CSR policy as per section 135(4)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
Optional Attachment-(1)-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017