Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prem Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Randhir Singh
Director
almost 12 years ago
almost 12 years ago
Amarpreet Singh Hira
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Marketing ,Publicity ,Business Information ,Advertising ,Invoicing,On Line Advertising On A Computer Network.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Videotapes , Cine Films, Film Production, Other Than Advertising Films, Cinema Presentations, Production Of Music , Production (Videotape Film), Television Entertainment, Theater Production, Studios (Movie) Production.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Optional Attachment-(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Optional Attachment-(3)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Annual return as per schedule V of the Companies Act,1956-21122016
Copy of written consent given by auditor-21122016
Form 20B-21122016_signed
Acknowledgement of Stamp Duty MoA payment-261213.PDF
Acknowledgement of Stamp Duty AoA payment-261213.PDF
Certificate of Incorporation-261213.PDF
Certificate of Incorporation-261213.PDF
Optional Attachment 1-241213.PDF
Form 67 -Addendum--241213 in respect of Form 1--091213Form 18--091213Form 32-091213.PDF
MoA - Memorandum of Association-231213.PDF
AoA - Articles of Association-231213.PDF
