Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
500,000
Directors
Ashish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetanjali Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinay Talwar
Director
about 17 years ago
about 17 years ago
Past Directors
Rajesh Kumar Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery, Artists" Materials; Instructional And Teaching Material (Except Apparatus)[Class : 45] Legal Services, Advisory And Consultancy Services Related To Corporate Laws, Economic Laws, Industrial Laws, Commercial Laws, Sec...
Documents
Form DPT-3-01012021-signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-09092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
