Company Information
CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Bakaria
over 2 years ago
Ratnakar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjan Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar
Director
about 9 years ago
about 9 years ago
Brijesh Goel
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Archit Kulshrestha
Additional Director
over 3 years ago
over 3 years ago
Pawan Taneja
Director
about 5 years ago
about 5 years ago
Mukesh Ghuriani
Additional Director
over 6 years ago
over 6 years ago
Ashish Bhatia
Director
about 7 years ago
about 7 years ago
Sanjay Berry
Director
about 8 years ago
about 8 years ago
Mahajan Sanjeev
Director
about 9 years ago
about 9 years ago
Nikesh Goyal
Director
about 9 years ago
about 9 years ago
Anil Kumar Jain
Director
about 9 years ago
about 9 years ago
Sanjay Arya
Director
over 10 years ago
over 10 years ago
Ashish Kumar Singh
Director
over 10 years ago
over 10 years ago
Sanjay Jindal
Director
over 11 years ago
over 11 years ago
Sandeep Kumar Jain
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 16] Paper/ Cardboard Advertisement Boards; Albums; Announcement Cards; Conical Paper/ Plastic Bags; Blueprints; Calendars; Cardboards; Catalogues; Clipboards; Signboards; Graphic Prints/Representations/Reproductions; Greeting Cards; Index; Magazines; Manuals; Modelling Materials; Models (Architects); Newsletters, Newspapers, Packaging Material; Packing Paper; Pamph...
Charges
26 February 2020
Aditya Birla Finance Limited
5 Crore
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
Documents
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-6-28122020_signed
Form DIR-12-28122020_signed
Form PAS-6-17092020_signed
Form INC-22-19072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(2)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Optional Attachment-(1)-18072020
Copy of board resolution authorizing giving of notice-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form DIR-12-23102019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-18102019
