Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000
Directors
Tejinder Singh Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Adapur Joseph Jose
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Shishu Mohan Sharma
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Import Export Advertising, Business Management, Business Dministration, Dist Rl Bution, Trading, Marketing, Wholsale, Retailing Office Function Service Relaiting To Computer And Computer Parts Included In Class 35.
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.
Charges
25 October 2011
The South Indian Bank Limited
42 Lak
25 October 2011
The South Indian Bank Limited
0
25 October 2011
The South Indian Bank Limited
0
25 October 2011
The South Indian Bank Limited
0
Documents
Form DIR-12-17122019_signed
Form ADT-1-15122019_signed
Optional Attachment-(1)-10122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Optional Attachment-(3)-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
List of share holders, debenture holders;-24012018
