Company Information
CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,600
Authorised Capital
1,000,000
Directors
Vishal Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Luv Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Mittal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Charges
27 May 2011
State Bank Of India
52 Lak
02 July 2022
Hdfc Bank Limited
0
27 May 2011
State Bank Of India
0
02 July 2022
Hdfc Bank Limited
0
27 May 2011
State Bank Of India
0
02 July 2022
Hdfc Bank Limited
0
27 May 2011
State Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Evidence of cessation;-07112017
Form DIR-12-07112017_signed
Letter of appointment;-07112017
Notice of resignation;-07112017
