Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,385,800
Authorised Capital
3,500,000
Directors
Shakul Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pratap Sharma
Additional Director
over 4 years ago
over 4 years ago
Ashok Gupta
Director
almost 15 years ago
almost 15 years ago
Govind Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Signage Boards & Panels Included In Class 09.
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.
Documents
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DIR-12-07062019_signed
Notice of resignation;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Evidence of cessation;-23052019
Form DIR-12-25012019_signed
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Interest in other entities;-24012019
Optional Attachment-(1)-24012019
Form MGT-7-14122018_signed
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
