Company Information
CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aman Tripathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Dugal
Director/Designated Partner
over 27 years ago
over 27 years ago
Devyani Dugal
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Shyam Sunder Dugal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stastionery Adhesives Materials (Staionery), Artists Materials, Instructional And Teaching Materials (Other Than Apparatus), Playing Cards.
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
15 May 2017
The Federal Bank Ltd
4 Crore
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
Documents
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Instrument(s) of creation or modification of charge;-12092019
Form INC-22-25022019_signed
Form MGT-14-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-10092018_signed
Form DIR-12-10092018_signed
Notice of resignation filed with the company-07092018
Evidence of cessation;-07092018
Acknowledgement received from company-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Proof of dispatch-07092018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
