Company Information
CIN
Status
Date of Incorporation
14 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,100,000
Authorised Capital
67,500,000
Directors
Nimit Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Poonam Singhal
Director/Designated Partner
over 16 years ago
over 16 years ago
Madhu Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Anuj Kumar Singhal
Director
over 13 years ago
over 13 years ago
Pushpdeep Singhal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers ;And Periodicals, Books, Book Binding Material; Photographs; Stationary Adhesive Material (Stationery) ; Artists Materials; Paint Brushes ; Typewriters And Office Requisites (Other Than Furniture); Instructional And Teaching Material (Other Than Apparatus ); Playing Cards ; (P...
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.
[Class : 16] Packing Material, Paper And Paper Articles, Cardboard And Cardboard Articles, Book Binding Material, Stationery, Artist Material, Commercial And Sales Promotional Material, Brouchures, Instructional Material (Excluding Apparatus), Directors, Manuals, Transparencies, Stickers, Leaflets, House Journals, Tags, Wrappers And Cartoons, Included In Class 16.
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.
[Class : 5] Manufacturing Of Homeopathic Medicines
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 August 2020
Canara Bank
19 Lak
31 August 2020
Canara Bank
0
31 August 2020
Canara Bank
0
31 August 2020
Canara Bank
0
31 August 2020
Canara Bank
0
Documents
Form DPT-3-23122020_signed
Form AOC-5-08122020-signed
Copy of board resolution-30112020
-30112020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Altered articles of association-26032020
Optional Attachment-(1)-26032020
Altered memorandum of association-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Form AOC-5-06022020-signed
Copy of board resolution-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
