Company Information
CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,040,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikhir Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Adlakha
Director
almost 18 years ago
almost 18 years ago
Ajay Jolly
Director
about 19 years ago
about 19 years ago
Past Directors
Karan Chawla
Director
about 15 years ago
about 15 years ago
Mohit Dhingra
Director
over 16 years ago
over 16 years ago
Rajesh Dhingra
Director
over 16 years ago
over 16 years ago
Mahesh Kaushik
Director
about 19 years ago
about 19 years ago
Bal Krishan Malik
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Proving Of Food And Drink; Temporary Accommodation; Medical; Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services; Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes.
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 : 42] Proving Of Food And Drink; Temporary Accommodation; Medical; Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services; Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes.
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 : 39] Transport; Packaging And Storage Of Goods Travel Arrangement.
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
09 April 2007
Corporation Bank
2 Crore
09 April 2007
Corporation Bank
0
09 April 2007
Corporation Bank
0
09 April 2007
Corporation Bank
0
Documents
Form INC-22-17022021_signed
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019-signed
Form DIR-12-22062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DPT-3-18052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-17102018_signed
