Company Information
CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,500,000
Directors
Pritam Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Kumar Gupta
Director
almost 28 years ago
almost 28 years ago
Satish Kumar Goel
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 16] Stationery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Evidence of cessation;-15092017
Notice of resignation;-15092017
Form DIR-12-15092017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
