Company Information
CIN
Status
Date of Incorporation
04 October 2012
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
Amandeep Singh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Naved Haque
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neha Batra
Director
almost 5 years ago
almost 5 years ago
Saurabh Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Bharat Marwah
Additional Director
almost 10 years ago
almost 10 years ago
Sylvia Dutta
Director
about 13 years ago
about 13 years ago
Madhukar Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Modelling For Advertising Or Sales Promoting, Event Management, Publicity Agencies, Organization Of Exhibitions For Commercial Or Advertising Purposes, Television Advertising, Production Of Advertising Films Services Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 October 2022
Axis Bank Limited
25 Lak
27 May 2022
Hdfc Bank Limited
21 Lak
01 October 2021
Hdfc Bank Limited
62 Lak
19 July 2023
Hdfc Bank Limited
0
28 October 2022
Axis Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
28 October 2022
Axis Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
28 October 2022
Axis Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-25102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-27062019
Form DIR-12-25012019_signed
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-05012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form DIR-12-02082018_signed
