Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,639,300
Authorised Capital
10,000,000
Directors
Vinay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulshan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Anjali Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Umesh Kumar Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Radhey Shyam Goel
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Advertisement Luminous, Advertisement Signs (Mechanical) With Alternative Displays, Luminous Signs (Compressing Of All Types Of Translates, Digital Translates, Glow Signs, Superwide Format Printers, Modular Displays, Banners And Allied Related Products Included In Class 09.
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
23 August 2010
Intec Capital Limited
26 Lak
30 November 2009
Intec Capital Limited
75 Lak
05 April 2008
Icici Bank Limited
1 Crore
10 December 2006
Icici Bank Ltd
18 Lak
20 March 2007
Icici Bank Limited
5 Lak
08 April 2004
Icici Bank Ltd.
19 Lak
29 June 2007
Icici Bank Limited
1 Crore
03 October 2007
The Hongkong And Shanghai Banking Corporation
75 Lak
25 August 2023
Hdfc Bank Limited
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0
05 April 2008
Icici Bank Limited
0
10 December 2006
Icici Bank Ltd
0
08 April 2004
Icici Bank Ltd.
0
23 August 2010
Intec Capital Limited
0
29 June 2007
Icici Bank Limited
0
30 November 2009
Intec Capital Limited
0
20 March 2007
Icici Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0
05 April 2008
Icici Bank Limited
0
10 December 2006
Icici Bank Ltd
0
08 April 2004
Icici Bank Ltd.
0
23 August 2010
Intec Capital Limited
0
29 June 2007
Icici Bank Limited
0
30 November 2009
Intec Capital Limited
0
20 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-15092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Declaration by first director-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Form DIR-11-02012017_signed
Notice of resignation filed with the company-02012017
Notice of resignation;-02012017
