Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ricky Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bawa Grover
Additional Director
about 7 years ago
about 7 years ago
Sahitya Prakash
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Arranging And Conducting Promotional And Marketing Events.
[Class : 35] Advice For Consumers (Commercial Information And) [Consumer Advice Shop], Auctioneering, Artists (Business Management Of Performing), Exhibitions (Organization Of ) For Commercial Or Advertising Purposes.
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.
Documents
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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
Form AOC-4-30112019_signed
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
