Company Information
CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Komal Tiwari
Director/Designated Partner
over 10 years ago
over 10 years ago
Sukanya Narain
Director/Designated Partner
over 10 years ago
over 10 years ago
Ananya Narain
Director/Designated Partner
over 13 years ago
over 13 years ago
Alpana Narain
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Other To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-16052018-signed
Resignation letter-30042018
Form MGT-7-040316.OCT
Form AOC-4-030116.OCT
Form DIR-12-310715.OCT
Form ADT-1-010815.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Optional Attachment 1-300715.PDF
Form23AC-260715 for the FY ending on-310314.OCT
Form MGT-14-030715.OCT
Copy of resolution-020715.PDF
Form MGT-14-271114.OCT
Optional Attachment 2-261114.PDF
Copy of resolution-261114.PDF
Optional Attachment 1-261114.PDF
Form DIR-12-031014.OCT
Form MGT-14-031014.OCT
Form MR-1-200914-010814.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Optional Attachment 3-200914.PDF
Optional Attachment 2-200914.PDF
Optional Attachment 1-200914.PDF
Letter of Appointment-200914.PDF
Copy of shareholder resolution-200914.PDF
Copy of resolution-200914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200914.PDF
Copy of Board Resolution-200914.PDF
Optional Attachment 4-200914.PDF
Form INC-22-010614.OCT
Optional Attachment 1-010614.PDF
