Company Information
CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sukanya Patil Rawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Kumar Dombe
Director/Designated Partner
over 4 years ago
over 4 years ago
Sachin Kumar Dombe
Additional Director
over 4 years ago
over 4 years ago
Nishant Gupta
Director
about 7 years ago
about 7 years ago
Suresh Poddar
Director
about 19 years ago
about 19 years ago
Dinesh Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Neelam Khanna
Director
about 15 years ago
about 15 years ago
Akash Vijayvargiya
Additional Director
almost 17 years ago
almost 17 years ago
Kusum Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Trading &
Merchandise Services, Business
Management, Business
Administration, Office Function,
Advertising Material Of All Kinds
Including Website, Web Hosting,
Directories, Mail Information,
Organizing Of Exhibition & Events,
Business Information Services
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 DPT-3-07102020-signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form MGT-7-04092020_signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form DIR-12-19062020_signed
Optional Attachment-(1)-17062020
Form DIR-11-03032020_signed
Notice of resignation filed with the company-02032020
Proof of dispatch-02032020
Acknowledgement received from company-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Evidence of cessation;-21022020
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Notice of resignation;-09102018
