Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
. Sakshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyush Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Bansal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Tripty Jindal
Director
about 7 years ago
about 7 years ago
Sanjay Kumar Tyagi
Director
over 8 years ago
over 8 years ago
Manoj Kumar
Additional Director
over 8 years ago
over 8 years ago
Dharmendra Singh
Director
almost 9 years ago
almost 9 years ago
Praveen Kaushik
Director
over 9 years ago
over 9 years ago
Nitin Singla
Director
over 9 years ago
over 9 years ago
Pinki Tyagi
Director
over 14 years ago
over 14 years ago
Manjusha Saini
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paintbrushes; Typewriters And Office Requisites [Except Furniture];
Instructional And Teaching Material [Except Apparatus]; Plastic Materials For Packaging; Printers' Type; Printing Blocks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Ores.
Documents
Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered memorandum of association-05082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form INC-22-01042019_signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Declaration by first director-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Form AOC-4-27112018_signed
