Company Information
CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Busi Priti William
Director/Designated Partner
over 2 years ago
over 2 years ago
Busi Paul William
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 40] Digital Printing, Printing Of Digitally Stored Pictures And Photographs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 September 2012
Intec Capital Limited
75 Lak
26 April 2021
Hdfc Bank Limited
7 Lak
18 September 2023
Hdfc Bank Limited
0
01 April 2022
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
28 September 2012
Intec Capital Limited
0
18 September 2023
Hdfc Bank Limited
0
01 April 2022
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
28 September 2012
Intec Capital Limited
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-28092020
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-10122018_signed
Copy of Board or Shareholders? resolution-10122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122018
Form PAS-3-24102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Copy of Board or Shareholders? resolution-23102018
Form SH-7-10102018-signed
Copy of the resolution for alteration of capital;-01102018
Altered memorandum of assciation;-01102018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-26122016
