Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 19 years ago
Ravi Ranjan
Ravi Ranjan
Director
almost 19 years ago
Annu Thakur
Annu Thakur
Director
almost 19 years ago

Registered Trademarks

Rampion Advertising & Consultancy Pvt.... Rampion Advertising And Consultansy

[Class : 35] Advertising Services

Charges

84 Lak
23 November 2018
Punjab National Bank
29 Lak
16 February 2017
Oriental Bank Of Commerce
5 Lak
27 February 2015
Oriental Bank Of Commerce
12 Lak
14 January 2015
Oriental Bank Of Commerce
11 Lak
03 December 2014
Oriental Bank Of Commerce
17 Lak
05 March 2014
Punjab National Bank
5 Lak
29 February 2020
Oriental Bank Of Commerce
50 Lak

Documents

Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form ADT-3-14052018-signed
Form ADT-1-28042018_signed
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Resignation letter-28042018