Company Information
CIN
Status
Date of Incorporation
23 June 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
1,525,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prarthana Priya
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Shanker Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Siddharth Shekhar
Additional Director
about 9 years ago
about 9 years ago
Arvind Kumar Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] "Advertising, Business Administration And
Management Activities Including Trading And Marketing, Import And Export, Distribution And Retail Services, Shopping Mall, Retail Stores, Retail Outlets, Providing Retail Services Of Various Different Kinds Included In Class 35 (Thirty Five)".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Company CSR policy as per section 135(4)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Company CSR policy as per section 135(4)-03042018
Details of other Entity(s)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form DIR-12-070216.OCT
Declaration of the appointee Director- in Form DIR-2-060216.PDF