Company Information
CIN
Status
Date of Incorporation
05 April 2011
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
1,613,650
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rana Atheya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharat Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalesh Singh Visen
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Gaurav Mittal
Additional Director
over 6 years ago
over 6 years ago
Chetan Jitendra Juthani
Nominee Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 31] Pet Food, Foodstuff For Pets And Other
Items For Pets As Included In Class 31
[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale
& Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Pet Foods, Animal Food Stuff.
[Class : 31] Pet Food, Foodstuff For Pets And Other Items For Pets As Included In Class 31
View +2 more Brands for Petsglam Services Private Limited.
Documents
Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-28112019_signed
Form PAS-3-19082019_signed
Copy of Board or Shareholders? resolution-13082019
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.-13082019
Form PAS-3-02082019_signed
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.-01082019
Copy of Board or Shareholders? resolution-01082019
Form DPT-3-30062019
Form PAS-3-20022019_signed
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.-20022019
Copy of Board or Shareholders? resolution-20022019
Form SH-7-11012019-signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-02012019_signed
Altered memorandum of assciation;-31122018
Copy of the resolution for alteration of capital;-31122018
Optional Attachment-(1)-31122018
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
Altered memorandum of association-27122018