Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
741,900
Authorised Capital
1,000,000

Directors

Dhananjay Goel
Dhananjay Goel
Director/Designated Partner
over 2 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 2 years ago
Anju Goel
Anju Goel
Director/Designated Partner
about 7 years ago

Registered Trademarks

Boxello Sdg Technoprints

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.

Boxello Sdg Technoprints

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.

Charges

18 Lak
21 March 2022
Hdfc Bank Limited
18 Lak
16 October 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
16 October 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
16 October 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
16 October 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
16 October 2023
Others
0
21 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-211115.OCT