Company Information
CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Singhal
Director
almost 10 years ago
almost 10 years ago
Shivkumar Agarwal
Whole Time Director
over 11 years ago
over 11 years ago
Past Directors
Vishal Kumar Singhal
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Online Sale , Display , Exhibition Wholesale / Retail , Export
Import , Marketing And Distribution Of Artworks , Showroom Selling Artwork
[Class : 16] Art Works
Designs , Porters , Caption , Logo , Slogans , Advertising Materials Publicity Materials And Printed Matters
Documents
Form DPT-3-31122019-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-16112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-04032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed