Company Information
CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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 199/-
Directors
Tamanna Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management; Business
Administration; Office Functions. Distribution, Online Marketing, Wholsale, Retailing Agency, Import Export, Office Function And Sales Promotion , Shops And Showrooms, Business Consultancy And Advisory Services: Advisory Services For Business Management, Fashion Shows For Promotional Purposes (Organization Of ), Busine...
Documents
Annual return as per schedule V of the Companies Act,1956-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Optional Attachment-(1)-28062017
Form 20B-28062017_signed
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Form INC-22-180215.OCT
Optional Attachment 1-170215.PDF
MoA - Memorandum of Association-241214.PDF
Form 67 -Addendum--241214 in respect of Form MGT-14-261114.PDF
AoA - Articles of Association-241214.PDF
Consent Managing director-241214.PDF
Copy of Board Resolution-241214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261114.PDF
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Form DIR-12-271114.OCT
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Form MGT-14-261114.PDF
Optional Attachment 1-261114.PDF
MoA - Memorandum of Association-261114.PDF
Minutes of Meeting-261114.PDF
Copy of resolution-261114.PDF
Optional Attachment 2-261114.PDF