Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000
Directors
Minakshi Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunita Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rajeev Sharma
Director
over 13 years ago
over 13 years ago
Vijay Kumar Nahata
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Stationery Articles, Office Requisi Tes, Namely Racks, Basket And Trays For Mail, Trays For Bulldog Clips, Pots And Holders For Pencils And Other Office Articles, Book Ends, Waste Paper Baskets And Their Parts, Desk Pads, Adhesive Tape Holders, Document Holders, Stamp Racks, Notepad Holders, Business Cards Cases, Inkstands, Pencils And Fountain Pens.[Class : 20]...
Documents
Form DPT-3-24022021-signed
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-17122020_signed
Form DIR-12-17122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-27022020_signed
Resignation letter-27022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
