Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shailesh Kumar Pandey
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shubha Pandey
Additional Director
over 6 years ago
over 6 years ago
Rajendra Kumar
Director
over 14 years ago
over 14 years ago
Santosh Kumar Singh
Additional Director
about 15 years ago
about 15 years ago
Arun Sharma
Director
almost 19 years ago
almost 19 years ago
Sonu Arun
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] Academies, Arranging Of Contests, Awards, Booking Of Seats For Shows, Cinema Presentations, Arranging And Conducting Of Colloquiums, Concerts, Conferences, Congress, Entertainment & Amusements, Organization Of Exhibitions, Shows, Organization Of Competitions, Publications, Arranging And Conducting Of Seminars & Symposiums, Arranging And Conducting Of Workshops
Documents
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
