Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
about 2 years ago
Madan Lal Swami
Madan Lal Swami
Director/Designated Partner
over 2 years ago
Manoj Kumar Tanwar
Manoj Kumar Tanwar
Director/Designated Partner
over 2 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director/Designated Partner
almost 4 years ago

Past Directors

Madhu Bansal
Madhu Bansal
Director
over 15 years ago
Ankit Bansal
Ankit Bansal
Director
over 15 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director
over 15 years ago

Registered Trademarks

2by2 (Device) Varank Papers

[Class : 16] Manufacturing And Trading Of Stationery Items Including Copies, Books, Registers, Notebook

Documents

List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Optional Attachment-(1)-12032018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed