Company Information
CIN
Status
Date of Incorporation
24 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,360
Authorised Capital
1,000,000
Directors
Pradeep Agarwal
Additional Director
over 2 years ago
over 2 years ago
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Agrawal
Director
over 10 years ago
over 10 years ago
Rajendra Kumar Garg
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Garg
Director
about 9 years ago
about 9 years ago
Satya Prakash
Director
over 9 years ago
over 9 years ago
Gautam Kumar Nayak
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Promotional Services, Business Development Services, Advertising And Publicity Services Under Class 35.
Charges
18 March 2014
Au Financiers (india) Limited
80 Lak
18 March 2014
Au Financiers (india) Limited
0
18 March 2014
Au Financiers (india) Limited
0
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-22072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form DIR-12-08112016_signed
Letter of appointment;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Letter of appointment;-11052016
