Company Information
CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Shyam Kishore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divey Dipti Chopra
Director/Designated Partner
over 24 years ago
over 24 years ago
Ashutosh Garg
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Designing Development Analysis And Consultancy Of Computer Systems Hardware And Software Computer Programs And Programming Computer Related Consultancy Installation Maintenance Repair And Support Services Data Conversion Of Programs And Data Upgrading Of Computer Software Graphic Design Services Design Drawing And Commissioned Writing For The Compilation Of Webs...
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.
[Class : 35] Advertising Services, Namely, Providing Advertising Space In A Periodical And On Radio Programs And In Any Other Media, Rental Of Advertising Space, Preparing And Direct Market Advertising For Others, Preparation Of Audio & Video Visuals, Co Operative Advertising And Marketing Direct Mail And Mall Advertising, Electronic Billboard Advertising, Agencies For Adver...
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.
[Class : 41] Gaming Station And Internet Surfing Station And Entertainment And Sporting Station, Which Are Included In Calss 41.
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.
View +1 more Brands for C Mail Infotech Pvt. Ltd..
Documents
Form ADT-1-03042021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-24092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form DPT-3-28062019
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 23AC-30042018_signed
