Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,990
Authorised Capital
1,000,000

Directors

Shalendra Kumar Goel
Shalendra Kumar Goel
Director/Designated Partner
over 2 years ago
Mukta Roongta
Mukta Roongta
Director/Designated Partner
over 2 years ago
Ravi Nawal
Ravi Nawal
Director/Designated Partner
over 2 years ago
Tarun Goel
Tarun Goel
Director
almost 20 years ago

Past Directors

Poonam Goel
Poonam Goel
Director
over 18 years ago
Saurabh Gupta
Saurabh Gupta
Director
almost 20 years ago

Registered Trademarks

Bhakt Har Waqt (Device Of Cartoon) Phonethics Mobile Media

[Class : 41] Education And Entertainment.[Class : 1] Unprocessed Plastics; Biochemical Catalysts; Synthetic Resin Plastics; Unprocessed Artificial Resins; Unprocessed Synthetic Resins; Fertilizers; Fertilizing Preparations; Synthetic Materials For Absorbing Oil; Potato Flour For Industrial Purposes.[Class : 17] Plastic Pipes; Plastic Sheeting For Agricultural Purposes; Plast...

Documents

Form DPT-3-11022021-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-25102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017