Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Ghanshyam Advocate
Director/Designated Partner
about 14 years ago
about 14 years ago
. Malvika
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Satinder Kumar Aggarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Kalawati Devi
Director
about 17 years ago
about 17 years ago
Neeraj Aggarwal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Music Cassettes, Audio, Video, Cd"S Included In Class 9.
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 PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17122020_signed
Form DPT-3-19102020-signed
Form DIR-12-02102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-02072019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-08032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
