Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tarang Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Parul Tarang Bhargava
Director/Designated Partner
over 13 years ago
over 13 years ago
Mahinder Kumar Bhargava
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Junko Yoshino
Additional Director
over 12 years ago
over 12 years ago
Narvada Kumari Bhargava
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising; Advertising Material, On Line Advertising On A Computer Network; Outdoor Advertising; Publicity; Sales Promotion For Others.
[Class : 35] Digital Advertising And Market Agency.
Charges
22 November 2017
Icici Bank Limited
2 Crore
22 November 2017
Icici Bank Limited
2 Crore
12 March 2021
Icici Bank Limited
10 Crore
22 November 2017
Others
0
12 March 2021
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
12 March 2021
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
12 March 2021
Others
0
22 November 2017
Others
0
Documents
Form DPT-3-31122020
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-03112018
