Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjeev Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Singh Panwar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vipin Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Nitin Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajeev Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Services And Consulting: Manufacturing & Sitc Of All Kinds Of Signages, Monoliths, Pylons, Unipoles, Glow Sign Boards, Furniture & Fixtures, High Mast Signages, Retail Branding, Retail Visual Identity Elements, Facades Fascia Works, Canopies, Kiosks, Led Wall Screens, Led Display Systems, Direction Signs, Safety Signs, Road, Signs Etc
Charges
27 December 2020
Icici Bank Limited
10 Crore
27 April 2023
Others
0
27 December 2020
Others
0
27 April 2023
Others
0
27 December 2020
Others
0
27 April 2023
Others
0
27 December 2020
Others
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-28082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of the intimation sent by company-01082018
Copy of resolution passed by the company-01082018
Form ADT-3-28072018-signed
Resignation letter-25072018
