Company Information
CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,437,170
Authorised Capital
100,000,000
Directors
Archana Ajay Padia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Todi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Todi
Director/Designated Partner
about 3 years ago
about 3 years ago
Birbal Yadav
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Deepak Mansukhani
Director
about 7 years ago
about 7 years ago
Mahesh Mansukhani
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Ajay Pratap Singh
Director
about 11 years ago
about 11 years ago
Kailash Bhatt
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Paper Cardboard And Good Made From These Materials Not Included In Other Class Printed, Matter, Book Binding Material, Photographs, Stationery, Plastic Material For Packaging.
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
14 January 2022
State Bank Of India
0
14 January 2022
State Bank Of India
0
14 January 2022
State Bank Of India
0
Documents
Form PAS-3-04122020_signed
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.-04122020
Copy of Board or Shareholders? resolution-04122020
Optional Attachment-(1)-04122020
Form AOC-4-28102020-signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form PAS-3-19082020_signed
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.-18082020
Optional Attachment-(1)-18082020
Copy of Board or Shareholders? resolution-18082020
Form PAS-3-13072020_signed
Optional Attachment-(1)-13072020
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.-13072020
Optional Attachment-(2)-13072020
Copy of Board or Shareholders? resolution-13072020
Form PAS-3-08052020_signed
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.-08052020
Copy of Board or Shareholders? resolution-08052020
Optional Attachment-(1)-08052020
Form DIR-12-04052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Optional Attachment-(1)-04052020
Optional Attachment-(2)-04052020
Form PAS-3-01052020_signed
Optional Attachment-(1)-01052020
Copy of Board or Shareholders? resolution-01052020
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.-01052020
