Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Sulbha Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Kumar Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yashumati Singla
Director
over 13 years ago
over 13 years ago
Shipra Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Promotional Services. Retailing Including Online, E Distribution Company Managing Brands Complete Digital Portfolio, Fmcg, Healthcare, Home Care & Kitchen, Lifestyle, Electronics, Wholesaling And Distributing, Selling & Health Consultancy Services Management, Business Administration, Office Functions, Advertising
Charges
07 May 2013
Canara Bank
4 Crore
08 April 2023
Tata Capital Financial Services Limited
0
22 May 2023
Others
0
07 May 2013
Canara Bank
0
08 April 2023
Tata Capital Financial Services Limited
0
22 May 2023
Others
0
07 May 2013
Canara Bank
0
08 April 2023
Tata Capital Financial Services Limited
0
22 May 2023
Others
0
07 May 2013
Canara Bank
0
Documents
Form DPT-3-16032021-signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form AOC-5-20072020-signed
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of resolution passed by the company-18072020
List of share holders, debenture holders;-18072020
Copy of written consent given by auditor-18072020
Form MGT-7-18072020_signed
Copy of the intimation sent by company-16072020
Copy of written consent given by auditor-16072020
Copy of board resolution-16072020
Copy of resolution passed by the company-16072020
Form ADT-3-01062020_signed
Resignation letter-31052020
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form MGT-14-15072019-signed
Form DPT-3-05072019
Form PAS-3-27062019_signed
