Company Information
CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yuvraj Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakher Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suman Mittal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertisement Agency, Advertising Services And Advertising Design, Printe, Publicity And Event Management, Marketing And Promotional Services, Demo Graphics, Graphics Designing, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 March 2016
Yes Bank Limited
1 Crore
07 March 2016
Yes Bank Limited
2 Crore
08 November 2013
Punjab National Bank
1 Crore
28 March 2015
Punjab National Bank
25 Lak
28 December 2022
Yes Bank Limited
23 Lak
21 January 2022
Housing Development Finance Corporation Limited
3 Crore
28 December 2022
Yes Bank Limited
0
21 January 2022
Others
0
27 March 2016
Yes Bank Limited
0
07 March 2016
Yes Bank Limited
0
28 March 2015
Punjab National Bank
0
08 November 2013
Punjab National Bank
0
28 December 2022
Yes Bank Limited
0
21 January 2022
Others
0
27 March 2016
Yes Bank Limited
0
07 March 2016
Yes Bank Limited
0
28 March 2015
Punjab National Bank
0
08 November 2013
Punjab National Bank
0
28 December 2022
Yes Bank Limited
0
21 January 2022
Others
0
27 March 2016
Yes Bank Limited
0
07 March 2016
Yes Bank Limited
0
28 March 2015
Punjab National Bank
0
08 November 2013
Punjab National Bank
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-10022021-signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of written consent given by auditor-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Altered memorandum of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-26072020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018