Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Dimri
Ajay Dimri
Director/Designated Partner
over 2 years ago
Seema Rani Goyal
Seema Rani Goyal
Director/Designated Partner
over 5 years ago
Madhulika Dimri
Madhulika Dimri
Director/Designated Partner
about 15 years ago

Past Directors

Harish Chandra Gupta
Harish Chandra Gupta
Director
about 12 years ago

Registered Trademarks

Promounts Promounts Technocrats

[Class : 42] Web Design; Website Design; Web Portal Design; Web Design Services;

Promounts Promounts Technocrats

[Class : 35] Online Retail Services; Online Wholesale And Retail Store Services; Online Retail Store Services Featuring Metal Hardware; Online Wholesale Services;

Promounts Promounts Technocrats

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Safes; Metal Containers For Storage Or Transport

Charges

6 Crore
10 February 2021
Bank Of India
1 Crore
10 February 2023
Bank Of India
1 Crore
06 October 2022
Bank Of India
1 Crore
06 October 2022
Bank Of India
1 Crore
06 October 2022
Bank Of India
45 Lak
05 May 2022
Bank Of India
2 Crore
28 March 2022
Bank Of India
25 Lak
10 February 2023
Bank Of India
0
06 October 2022
Bank Of India
0
06 October 2022
Bank Of India
0
06 October 2022
Bank Of India
0
05 May 2022
Bank Of India
0
10 February 2021
Bank Of India
0
28 March 2022
Bank Of India
0
10 February 2023
Bank Of India
0
06 October 2022
Bank Of India
0
06 October 2022
Bank Of India
0
06 October 2022
Bank Of India
0
05 May 2022
Bank Of India
0
10 February 2021
Bank Of India
0
28 March 2022
Bank Of India
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-24112020_signed
Form MGT-14-11112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form ADT-3-13102020_signed
Resignation letter-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Directors report as per section 134(3)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Declaration by first director-01072020
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form AOC-4-01072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019