Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Kailash Chander Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Karikulathil Mathai Babu
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 16] Printed Matter, Catalogues, Brochures, Packaging Material, Stickers, Labels, Wrappers.
Charges
19 March 2015
Hdfc Bank Limited
10 Lak
19 March 2015
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-03122018_signed
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form MGT-7-27012018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(5)-25012018
Optional Attachment-(4)-25012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
