Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sheherazad Loveji Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Deep Singh Dugal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Yadav
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 16] Paper & Paper, Stationery, Advertisements, Newspapers, Catalogues, Brochures, Website In Class 16.
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
23 November 2006
Karnataka Bank Limited
7 Lak
23 November 2006
Karnataka Bank Limited
0
23 November 2006
Karnataka Bank Limited
0
23 November 2006
Karnataka Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(3)-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
