Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,300
Authorised Capital
13,000,000
Directors
Sanjiv Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpendra Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sat Paul Mehra
Director
about 30 years ago
about 30 years ago
Rajiv Mehra
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 16] Pamphlets, Brochures, Stationary Including Writing Pads, Printed Matter, Cards, Books, Display Boards And Hoardings.
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
01 January 2011
State Bank Of Patiala
5 Crore
05 November 2009
State Bank Of Patiala
3 Crore
10 June 2006
State Bank Of Patiala
4 Crore
10 June 2006
State Bank Of Patiala
0
05 November 2009
State Bank Of Patiala
0
01 January 2011
State Bank Of Patiala
0
10 June 2006
State Bank Of Patiala
0
05 November 2009
State Bank Of Patiala
0
01 January 2011
State Bank Of Patiala
0
10 June 2006
State Bank Of Patiala
0
05 November 2009
State Bank Of Patiala
0
01 January 2011
State Bank Of Patiala
0
10 June 2006
State Bank Of Patiala
0
05 November 2009
State Bank Of Patiala
0
01 January 2011
State Bank Of Patiala
0
Documents
Form DPT-3-01122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Acknowledgement received from company-31012020
Proof of dispatch-31012020
Notice of resignation filed with the company-31012020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Form DIR-11-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form AOC-4(XBRL)-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
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.-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4(XBRL)-16022019_signed
