Company Information
CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Sanyogita Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajni Behl
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashish Magu
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Dulari Kaul
Director
over 30 years ago
over 30 years ago
Girish Sarin
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising; Marketing; Marketing Information; Marketing Services; Online Ordering Services; Computerized Online Ordering Services; Wholesale Ordering Services; Computerized Online Retail Store Services; Goods Import Export Agency Services; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Business Marketing; Provision Of Informati...
[Class : 38] Communications By Fiber Optic Networks
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
31 October 2003
Pnb
15 Lak
10 December 1999
Punjab And Sind Bank
5 Lak
30 March 2010
Punajb National Bank
55 Lak
30 March 2007
Punjab National Bank
3 Crore
30 March 2007
Others
0
30 March 2010
Punajb National Bank
0
10 December 1999
Punjab And Sind Bank
0
31 October 2003
Pnb
0
30 March 2007
Others
0
30 March 2010
Punajb National Bank
0
10 December 1999
Punjab And Sind Bank
0
31 October 2003
Pnb
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form DIR-12-16012019_signed
Evidence of cessation;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
