Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,500,000
Directors
Heena Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjiv Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Kaur
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Gurpreet Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 45] All Kinds Of Public Relation Services,Investor Relation Services,Crisis Management Services,Executive Management And Speakers Bureau Services,Customer Visibility Program,Social Media,Search Engine Optimization All Other Services Falling In Class 42
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.
[Class : 35] All Kind Or Public Relation Servics, Event Management, Business Information, Business Communication, Advertising, Business Management, Bussiness Adminstration, Office Function And All Othr Servies Falling In.
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.
Charges
09 July 2020
Hdfc Bank Limited
10 Crore
09 July 2020
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form MSME FORM I-22122020_signed
Form DPT-3-23092020-signed
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MSME FORM I-30062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-25102019_signed
Form DPT-3-28062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-30052019_signed
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-15042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Form SH-7-18032019-signed
Altered memorandum of assciation;-06032019
Copy of the resolution for alteration of capital;-06032019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
