Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
5,000,000
Directors
Vinod Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravi Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Alok Srivastava
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Distribution, Marketing, Wholesale Services, Systematization Of Information Into Computer Databases, And All Other Services Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form INC-22-17062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Directors report as per section 134(3)-20052017
List of share holders, debenture holders;-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form 20B-18102016_signed
