Company Information
CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Treya Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandika Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Samiran Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Tamali Sengupta
Director/Designated Partner
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration ;Presentation Of Goods On Communication Media ; For Retail Purposes; Administrative Processing Of Purchase Orders
[Class : 35] Advertising; Business Management; Business Administration ;Presentation Of Goods On Communication Media ; For Retail Purposes; Administrative Processing Of Purchase Orders
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Form ADT-3-25082018-signed
Resignation letter-10082018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form MGT-7-25112017_signed
