Company Information
CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Neera Ajay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Gupta Kotawala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akashdeep Manmohan Sabir
Director
over 19 years ago
over 19 years ago
Past Directors
Jitendra Agrawal .
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other
Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For ...
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.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
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.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments. Watches: Clocks, Watch Straps, Watch Bands, Electrical Clocks, Non Electrical Clocks, Electric Watches, Non Electrical Watch, Pendant Chains For Watches, Bracelets For Watc...
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
22 September 2017
Bank Of India
2 Crore
22 September 2017
Bank Of India
2 Crore
24 May 2013
Bank Of India
12 Crore
10 September 2011
Bank Of India
2 Crore
02 November 2020
Bank Of India
2 Crore
14 August 2020
Bank Of India
80 Lak
01 November 2023
Bank Of India
0
19 October 2022
Bank Of India
0
22 September 2017
Bank Of India
0
02 November 2020
Bank Of India
0
24 May 2013
Bank Of India
0
14 August 2020
Bank Of India
0
22 September 2017
Bank Of India
0
10 September 2011
Bank Of India
0
01 November 2023
Bank Of India
0
19 October 2022
Bank Of India
0
22 September 2017
Bank Of India
0
02 November 2020
Bank Of India
0
24 May 2013
Bank Of India
0
14 August 2020
Bank Of India
0
22 September 2017
Bank Of India
0
10 September 2011
Bank Of India
0
01 November 2023
Bank Of India
0
19 October 2022
Bank Of India
0
22 September 2017
Bank Of India
0
02 November 2020
Bank Of India
0
24 May 2013
Bank Of India
0
14 August 2020
Bank Of India
0
22 September 2017
Bank Of India
0
10 September 2011
Bank Of India
0
01 November 2023
Bank Of India
0
19 October 2022
Bank Of India
0
22 September 2017
Bank Of India
0
02 November 2020
Bank Of India
0
24 May 2013
Bank Of India
0
14 August 2020
Bank Of India
0
22 September 2017
Bank Of India
0
10 September 2011
Bank Of India
0
Documents
Form DPT-3-01022021-signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-30062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
