Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Biju Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Samrendra Mohan Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Retail Services; Trading Services; Advertising; Business
Management; Business Administration; Office Functions Online And
Offline.
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
31 August 2015
Punjab National Bank
82 Lak
31 August 2015
Punjab National Bank
7 Lak
31 August 2015
Punjab National Bank
75 Lak
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
Documents
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-15072016_signed
Notice of resignation;-15072016
Evidence of cessation;-15072016
Proof of dispatch-14072016
Form DIR-11-14072016_signed
Notice of resignation filed with the company-14072016
Certificate of Registration of Mortgage-240915.PDF
Instrument of creation or modification of charge-240915.PDF
Certificate of Registration of Mortgage-240915.PDF
Form CHG-1-240915.OCT
Certificate of Registration of Mortgage-240915.PDF
Form MGT-14-130915.OCT
