Company Information
CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Vinayak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Balram Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 16] Stationery Item & Dairy Calenders.
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.
Charges
29 July 2008
Indian Bank
31 Lak
28 July 2008
Indian Bank
25 Lak
24 June 2020
Indian Bank
4 Lak
24 June 2020
Indian Bank
0
29 July 2008
Indian Bank
0
28 July 2008
Indian Bank
0
24 June 2020
Indian Bank
0
29 July 2008
Indian Bank
0
28 July 2008
Indian Bank
0
24 June 2020
Indian Bank
0
29 July 2008
Indian Bank
0
28 July 2008
Indian Bank
0
24 June 2020
Indian Bank
0
29 July 2008
Indian Bank
0
28 July 2008
Indian Bank
0
24 June 2020
Indian Bank
0
29 July 2008
Indian Bank
0
28 July 2008
Indian Bank
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form ADT-1-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form DIR-12-28082019-signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Copy of resolution passed by the company-02072019
