Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhu Bala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 16] Barcode Ribbons, Ink Ribbons, Typewriter Ribbons, Office Machine Ribbons, Dot Matrix Printer Ribbons, Computer Printer Ribbons, Stickers, Holographic Stickers, Tickets, Entry Tickets, Passenger Tickets, Paper Badges, Paper Tags, Price Tags, Cardboard Tags, Tags For Index Cards, Tissue Paper, Label Paper, Printed Paper Labels, Printed Luggage Labels, Card Board L...
Charges
28 July 2017
Yes Bank Limited
5 Crore
11 July 2017
Punjab & Sind Bank
1 Crore
26 March 2016
Electronica Finance Limited
43 Lak
03 January 2015
Punjab & Sind Bank
1 Crore
22 November 2004
State Bank Of India
60 Lak
30 June 2022
Others
0
26 March 2016
Others
0
11 July 2017
Others
0
28 July 2017
Yes Bank Limited
0
03 January 2015
Others
0
22 November 2004
State Bank Of India
0
30 June 2022
Others
0
26 March 2016
Others
0
11 July 2017
Others
0
28 July 2017
Yes Bank Limited
0
03 January 2015
Others
0
22 November 2004
State Bank Of India
0
30 June 2022
Others
0
26 March 2016
Others
0
11 July 2017
Others
0
28 July 2017
Yes Bank Limited
0
03 January 2015
Others
0
22 November 2004
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-06092020_signed
Resignation letter-06092020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-29072019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
