Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Akshay Bhandari
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Neelam Bhandari
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajesh Kumar Dudeja
Director
over 17 years ago
over 17 years ago
Past Directors
Jatinder Chugh
Director
almost 14 years ago
almost 14 years ago
Jyotika Dudeja
Director
over 17 years ago
over 17 years ago
Sarika Sharma
Director
almost 23 years ago
almost 23 years ago
Anil Sharma
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 35] Adertising, Business Management, Business Administration And Office Functions Included In Class 35.
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 AOC-4-03042021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form INC-22-10122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112017
Copy of board resolution authorizing giving of notice-28112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
