Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Kumar
Ankit Kumar
Director/Designated Partner
almost 2 years ago
Amit Singh
Amit Singh
Director/Designated Partner
about 6 years ago
Raj Kumari Singh
Raj Kumari Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Shravan Kumar
Shravan Kumar
Director
over 13 years ago

Registered Trademarks

Nuevo Art Studio (With Device) Super Pannel

[Class : 6] Sculptures Of Common Metal, Works Of Art Of Metal

Charges

1 Crore
24 November 2012
Uco Bank
1 Crore
24 November 2012
Uco Bank
0
24 November 2012
Uco Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-03092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Optional Attachment-(1)-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-15072019_signed
Resignation letter-09072019
Form DPT-3-28062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018