Company Information
CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
115,000
Authorised Capital
200,000
Directors
Nisha Giri
Director/Designated Partner
over 10 years ago
over 10 years ago
Santosh Kumar Giri
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Kunal Giri
Director
almost 12 years ago
almost 12 years ago
Puneet Kumar Gargya
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Repair And Installation
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 : 9] Data Processing Apparatus
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] Paper, Cardboard, And Goods
Made From These Material, Not Included In
Other Classes; Stationery.
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
20 September 2005
State Bank Of India
45 Lak
20 September 2005
State Bank Of India
0
20 September 2005
State Bank Of India
0
20 September 2005
State Bank Of India
0
20 September 2005
State Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-10072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-26062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-26042018
Form AOC-4-11042018_signed
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form INC-22-27022017_signed
