Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavan Gurinder Singh
Pavan Gurinder Singh
Director/Designated Partner
almost 3 years ago
Javinder Paul
Javinder Paul
Director/Designated Partner
over 22 years ago

Past Directors

Harmeet Bajaj
Harmeet Bajaj
Director
over 14 years ago
Prithpal Singh Paul
Prithpal Singh Paul
Director
almost 30 years ago

Registered Trademarks

Redant Hiq Marketing And Media Consultants

[Class : 41] Consultancy And Providing Education,Training, Entertainment, Sporting And Cultural Activities.

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Declaration by first director-18012018
Notice of resignation;-09022017
Form DIR-12-09022017
Evidence of cessation;-09022017
Form AOC-4-13122016_signed