Company Information
CIN
Status
Date of Incorporation
13 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
41,509,820
Authorised Capital
45,000,000
Directors
Karan Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanan Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neera Yograj
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sunil Garg
Director
about 21 years ago
about 21 years ago
Sonali Yograj Nath
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard Printed Matters, Newspapers, Periodicals, Photographs And Stereotypes.
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 INC-22-22122020_signed
Optional Attachment-(1)-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Form DIR-12-04022020_signed
Form DIR-12-03012020-signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
