Company Information
CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,300,000
Authorised Capital
19,900,000
Directors
Harsha Ramdas Bhatkal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charmaine Tahir Rafiq
Director/Designated Partner
over 21 years ago
over 21 years ago
Gautam Ramchandani
Director/Designated Partner
about 22 years ago
about 22 years ago
Aalok Wadhwa
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 16] Advertisement Boards Of Paper Or Cardboard Albums Bags Conical Paper Bags Garbage Of Paper Or Of Plastics Bags Envelopes Pouches Of Paper Of Plastics For Packaging Bookmarkers Drawing Materials Graphic Prints Greeting Cards Handbooks Manuals Magazines Periodicals Manifolds Stationery Manuals Handbook Note Book Painting Picture Frames Of Unframed Paper
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 DIR-11-29072019_signed
Proof of dispatch-27072019
Notice of resignation filed with the company-27072019
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
-011214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form PAS-3-091114.OCT
List of allottees-081114.PDF
Resltn passed by the BOD-081114.PDF
