Company Information
CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,040
Authorised Capital
2,000,000
Directors
Atul Shankar Nath
Director/Designated Partner
about 3 years ago
about 3 years ago
Ruchika Chanana
Director/Designated Partner
about 8 years ago
about 8 years ago
Amrita Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Gursamarjit Singh
Director
over 16 years ago
over 16 years ago
Sanjay Sondhi
Director
over 18 years ago
over 18 years ago
Paramjit Singh
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Advertising And Marketing Services (Including Digital Marketing)related To Promotional Campaigns And Events
[Class : 9] Computer Software And Programs, Data Base With Search Software.
Charges
10 August 2017
Hdfc Bank Limited
99 Lak
10 August 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-06112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-29012019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Form INC-22-16112018_signed
Optional Attachment-(1)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Form AOC-4-11122017_signed
Form DIR-12-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
