Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Chirag
Director
about 2 years ago
about 2 years ago
Amarjeet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukul Verma
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Rani .
Additional Director
almost 8 years ago
almost 8 years ago
Sanjay Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Kuldeep Kaur
Director
over 11 years ago
over 11 years ago
Harshdeep Singh Kohli
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] To Carry On The Business Of Providing Advertising Services, Marketing, Business Management And Items Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-05012021_signed
Resignation letter-31122020
Form DPT-3-25092020-signed
Form INC-22-06012020_signed
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(5)-06012020
Optional Attachment-(4)-06012020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-29102018_signed
