Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajender Partap Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Interactive Photo Kiosks For Capturing, Printing And Uploading Digital Images For Future Use, Interactive Computer Kiosks Comprising Computers, Computer Hardware, Computer Peripherals, And Computer Operating Software, For Use In Marketing, Digital Advertising, Display Screen Protectors For Providing Shade And Privacy Specially Adapted To Electronic Devices, Namel...
[Class : 35] Customised Content Marketing And Promotional Services By Means Of Television Screen Based At Retail And Healthcare Locations Via Internet, Dissemination Of Advertising For Others Via Internet, Distribution Of Advertisements And Commercial Announcements,Preparation Of Audio And/Or Visual Content For Businesses, Preparation And Production Of Advertising Material,P...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Audio, Video And Multimedia Broadcasting ,Audiovisual Broadcasting ,Multimedia Content Via The Internet And Other Communications Networks ,Digital Transmission Services For Audio And Video Data, Interactive Broadcasting And Communications Services, Multimedia Messaging Services,Rental Of Equipment For Television Broadcasting, Video, Audio And Television Streamin...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 July 2019
Hdfc Bank Limited
3 Lak
24 December 2021
Hdfc Bank Limited
15 Lak
24 December 2021
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
Documents
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-04092020-signed
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-04072019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
