Company Information

CIN
U74300DL2002PTC117964
Status
Date of Incorporation
10 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetanjali Anand
Geetanjali Anand
Director/Designated Partner
for over 1 year
Anirudh Dar .
Anirudh Dar .
Director/Designated Partner
for almost 22 years

Past Directors

Anmol Dar
Anmol Dar
Director
almost 22 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Form MGT-14-20052019-signed
Optional Attachment-(2)-16052019
Altered memorandum of association-16052019
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Altered articles of association-16052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Kookla brand management private limited incorporation?

Incorporation date of the company is 10 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kookla brand management private limited has appointed how many directors?

The appointed directors in the company are:

  • Anmol dar
  • Anirudh dar .
  • Geetanjali anand