Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Gaurav Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Mittal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sunita Mittal
Director
over 20 years ago
over 20 years ago
Anand Kumar Mittal
Director
almost 31 years ago
almost 31 years ago
Subhash Chand Chauhan
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 1] B.O.P.P. Self Adhesive Tape For Sale In The State Of U. P. Only.
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 : 1] B.O.P.P Sele Adhesive Tap.
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
26 February 2013
State Bank Of Patiala
40 Lak
23 January 2002
State Bank Of India
10 Lak
26 February 2013
State Bank Of Patiala
0
23 January 2002
State Bank Of India
0
26 February 2013
State Bank Of Patiala
0
23 January 2002
State Bank Of India
0
26 February 2013
State Bank Of Patiala
0
23 January 2002
State Bank Of India
0
Documents
Form DPT-3-14012021-signed
Form DIR-12-23102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Auditor?s certificate-16092020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-20062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
