Company Information
CIN
Status
Date of Incorporation
17 May 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2022
Paid Up Capital
950,300
Authorised Capital
1,000,000
Directors
Shubhankar Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivangel Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anshul Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Deepak Gagroo
Additional Director
over 6 years ago
over 6 years ago
Ravindra Kumar Sharma
Director
over 19 years ago
over 19 years ago
Sukumar Das
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Printed Matter, Educational And Instructional Materials, Books, Periodicals And Publication, Folders, Stationery, Paper And Paper Articles, Cardboard, Packing Boxes, Paper Weights, Mouse Pads, Playing Cards, Plastic Cards, Credit Cards, Loyalty And Reward Program Cards, Leaflets, Catalogues, Brochures, Instruction Sheets And Manuals, Folders And File Covers, Com...
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 March 2017
Karnataka Bank Ltd.
5 Lak
06 August 2012
Canara Bank
5 Lak
16 May 2007
Canara Bank
3 Lak
14 February 2009
Canara Bank
8 Crore
14 March 1993
Canara Bank
50 Lak
27 December 2016
Karnataka Bank Ltd.
17 Crore
16 May 2007
Canara Bank
3 Lak
27 December 2012
Yes Bank Limited
20 Crore
23 August 2008
Reliance Capital Ltd
1 Crore
14 March 1991
Canara Bank
0
31 July 2017
Karnataka Bank Ltd.
3 Crore
26 December 2007
Canara Bank
22 Lak
23 March 2017
Karnataka Bank Ltd.
5 Lak
14 March 1991
Canara Bank
5 Crore
15 February 2017
Karnataka Bank Ltd.
22 Lak
19 March 1988
Canara Bank
15 Lak
23 February 2010
Canara Bank
75 Lak
15 February 2017
Karnataka Bank Ltd.
0
06 August 2012
Canara Bank
0
23 March 2017
Karnataka Bank Ltd.
0
23 March 2017
Karnataka Bank Ltd.
0
14 March 1991
Canara Bank
0
27 December 2012
Yes Bank Limited
0
14 February 2009
Canara Bank
0
16 May 2007
Canara Bank
0
16 May 2007
Canara Bank
0
14 March 1991
Canara Bank
0
23 February 2010
Canara Bank
0
27 December 2016
Karnataka Bank Ltd.
0
23 August 2008
Reliance Capital Ltd
0
26 December 2007
Canara Bank
0
19 March 1988
Canara Bank
0
14 March 1993
Canara Bank
0
31 July 2017
Karnataka Bank Ltd.
0
15 February 2017
Karnataka Bank Ltd.
0
06 August 2012
Canara Bank
0
23 March 2017
Karnataka Bank Ltd.
0
23 March 2017
Karnataka Bank Ltd.
0
14 March 1991
Canara Bank
0
27 December 2012
Yes Bank Limited
0
14 February 2009
Canara Bank
0
16 May 2007
Canara Bank
0
16 May 2007
Canara Bank
0
14 March 1991
Canara Bank
0
23 February 2010
Canara Bank
0
27 December 2016
Karnataka Bank Ltd.
0
23 August 2008
Reliance Capital Ltd
0
26 December 2007
Canara Bank
0
19 March 1988
Canara Bank
0
14 March 1993
Canara Bank
0
31 July 2017
Karnataka Bank Ltd.
0
Documents
Approval letter for extension of AGM;-04012024
List of Directors;-04012024
List of share holders, debenture holders;-04012024
Form MGT-7A-04012024_signed
Approval letter of extension of financial year of AGM-03012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012024
Form AOC-4(XBRL)-03012024_signed
Form INC-28-14122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112022
Form AOC-4(XBRL)-01112022_signed
Form MGT-7A-01112022_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102022
Form INC-22-26082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022
Copy of board resolution authorizing giving of notice-26082022
Copies of the utility bills as mentioned above (not older than two months)-26082022
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Form MGT-7A-18112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112021
Form AOC-4(XBRL)-10112021_signed
Form DPT-3-28092021_signed
Form CFSS-2020-11062021_signed
Form DPT-3-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-30122020
