Company Information
CIN
Status
Date of Incorporation
15 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Chittranjan Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Lall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swapnil Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Prasoon Joshi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Manoj Kumar Singh
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Direct Marketing, Custom Publishing, Tele Marketing, Web Interactive Included In Class 35.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Promotional Marketing, Event Marketing, Rental Marketing, Sponcership Marketing.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MSME FORM I-22092020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-08062019_signed
Form ADT-1-19052019_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
Optional Attachment-(1)-23042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Directors report as per section 134(3)-14122018
Form ADT-3-11122018_signed
Resignation letter-11122018
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
