Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,600,000
Authorised Capital
51,000,000
Directors
Purshotam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Punam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, On Line Advertising On A Computer Network, Search Engine Optimization / Search Engine Optimisation, Marketing And Promotional Consultancy, Advisory And Assistance Services[Class : 42] Design And Development Of Computer Hardware And Software, Creating And Maintaining Web Sites For Others...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 April 2013
Punjab National Bank
13 Crore
06 April 2013
Punjab National Bank
0
06 April 2013
Punjab National Bank
0
06 April 2013
Punjab National Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Letter of the charge holder stating that the amount has been satisfied-04082018
Form CHG-4-04082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-23102017
Copy of resolution passed by the company-23102017
