Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Diwaker Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Durgesh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prashant Sarin
Director
over 20 years ago
over 20 years ago
Vinod Kumar Sharma
Director
over 20 years ago
over 20 years ago
Rahul Sanan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 28] Health Care Product Games And Playthings; Gymnastic And Sporting Articles
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.
Documents
Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Declaration by first director-09112020
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Form DIR-12-23102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(5)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
