Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Kusum Lata Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Umesh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Jain
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In
Other Classes; Printed Matter; Bookbinding Material; Photographs;
Stationery; Adhesives For Stationery Or Household Purposes; Artists'
Materials; Paint Brushes; Typewriters And Office Requisites (Except
Furniture); Instructional And Teaching Material (Except Apparatus);
Plastic Materi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising; Business Management; Business Administration; Office
Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Tephnological Services And Research And Design Relating
Thereto; Industrial Analysis And Research Services; Design And
Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-29122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
Optional Attachment-(1)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(1)-12122016
Form AOC-4-12122016_signed
