Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Samir Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanav Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Ritika Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mahabir Pershad
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertisement, Business Management.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-18022021-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(2)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
