Company Information
CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
675,200
Authorised Capital
1,000,000
Directors
Tara Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinod Chauhan
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Garments And Accessories/Toys, Artificial Jewellery/Gift Items/Cosmetics And Stationary Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2007
Centurion Bank Of Punjab Limited
2 Crore
28 September 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(3)-15122018
