Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kumar
Virendra Kumar
Director/Designated Partner
over 19 years ago
Gagan Sood
Gagan Sood
Director/Designated Partner
over 19 years ago

Registered Trademarks

Time Watch (Label) Adman Technologies

[Class : 9] Computer Software, Computer Hardware, Computer Programmes Included In Class 09.

Charges

20 Lak
11 April 2015
Oriental Bank Of Commerce
20 Lak
11 April 2015
Oriental Bank Of Commerce
0
11 April 2015
Oriental Bank Of Commerce
0
11 April 2015
Oriental Bank Of Commerce
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-28032019_signed
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form AOC-4-26042018_signed
Optional Attachment-(2)-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Optional Attachment-(1)-07042017
Form AOC-4-07042017_signed
List of share holders, debenture holders;-06042017