Company Information
CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,909,570
Authorised Capital
21,000,000
Directors
Manmohan Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Preet Kaur Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmeet Singh Chawla
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And/Or Information Portal.
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 And/Or Information Portal.
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.
Documents
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Optional Attachment-(2)-10062020
Altered memorandum of association-10062020
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(3)-10062020
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
