Company Information

CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Malaviya
Sanjay Malaviya
Director/Designated Partner
over 2 years ago
Rachna Pant
Rachna Pant
Director/Designated Partner
over 22 years ago

Past Directors

Madan Mohan Pant
Madan Mohan Pant
Director
over 22 years ago

Registered Trademarks

Og Og Group

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Bc Building Care R S Group

[Class : 1] Waterproofing Chemicals Included In Class 1.

The Hibiscus (Device) Ss Group

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Photographs, Plastic Material For Packing (Not Included In Other Classes), Sacks And Bags For Wrapping And Packaging, Printing Blocks. Pamphlets, Advertising Material, Brochures, Sign Boards Leaflets And Booklets, Architect"S Models.
View +15 more Brands for Planet Group E Private Limited.

Documents

Form DPT-3-23122020_signed
Form DPT-3-09112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Form MGT-14-20012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Optional Attachment-(1)-20012018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed