Company Information
CIN
Status
Date of Incorporation
09 June 2010
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
Rama Khandelwal
Individual Promoter
over 8 years ago
over 8 years ago
Kapil Khandelwal
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Nishant Dublish
Director
about 13 years ago
about 13 years ago
Mohit Khandelwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-20062017_signed
List of share holders, debenture holders;-19062017
Notice of resignation;-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Evidence of cessation;-04052017
Form DIR-12-29042017_signed
Evidence of cessation;-29042017
Notice of resignation;-29042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form ADT-1-23032017_signed
Copy of resolution passed by the company-23032017
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-10052016
