Company Information
CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
144,000
Authorised Capital
1,000,000
Directors
Ravinder Kumar
Director/Designated Partner
about 17 years ago
about 17 years ago
Monika .
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Visiting Cards; Greeting Cards; Invitation Cards; Printed Matter; Wedding Cards; Business Cards; Stationery; Folders; Custom Brochures And Informational Flyers; Rack Cards; Address Labels; Envelopes; Letterhead; Postcards, Decals; Posters, Calendars; Note Pads; Note Cards; Calling Cards; Gift Tags; Bank Checks; Announcement Cards; Holiday Cards; Thank You Cards;...
Charges
24 October 2007
Punjab National Bank
20 Lak
24 October 2007
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form AOC-4-23102019_signed
Form DPT-3-05072019
Form INC-22-16022019_signed
Copy of board resolution authorizing giving of notice-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Form MGT-14-18032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Optional Attachment-(1)-16092016
