Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Pankaj Jangira
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Sareen
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ajay Kapoor
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Services Of Developing, Refining, Importing, Exporting, Trading Of Holographic Decorative Films, Embossed Holographs; Printing Of High Security Holographic Labels; Printing On Pet, Paper, Metal Embossing On Glass, Leather; Designing Big Holographic Masters For Soft & Hard Embossing; Advisory 85 Consultancy For Holographers; Providing Printing Assistance Included...
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.
Documents
Form ADT-1-08082020_signed
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
List of share holders, debenture holders;-07082020
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Copy of written consent given by auditor-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-12-31052017_signed
Evidence of cessation;-30052017
Notice of resignation;-30052017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
