Company Information

CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,134,930
Authorised Capital
28,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saswati Das Palit
Saswati Das Palit
Director/Designated Partner
over 1 year ago
Bhaskar Palit
Bhaskar Palit
Director/Designated Partner
over 1 year ago
Kaustubh Prasad
Kaustubh Prasad
Director
almost 14 years ago

Past Directors

Hari Natarajan
Hari Natarajan
Additional Director
about 9 years ago
Simran Singh Grover
Simran Singh Grover
Additional Director
about 9 years ago
Harish Handerto Hande
Harish Handerto Hande
Director
over 9 years ago
Ashis Kumar Sahu
Ashis Kumar Sahu
Additional Director
over 10 years ago
Tarun Kalra
Tarun Kalra
Director
about 14 years ago
Nirmal Prasad Sengupta
Nirmal Prasad Sengupta
Director
about 14 years ago
Rustam Sengupta
Rustam Sengupta
Director
about 14 years ago

Registered Trademarks

Swat Solar Tv With... Boond Engineering And Development

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Boond (Label) Boond Engineering Development

[Class : 35] Advertising, Business Management, Business Administration, Office Function, Retail Service . Mail Order Service, Online Retail Service Advertising And Promotion Service And Information Service Relating There To, Business 1 Nf0 Rma1 Ion Service For Advertising Goods Service And Trading Of Goods

Charges

5 Crore
26 May 2022
State Bank Of India
5 Crore
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0

Documents

Form DPT-3-10082020-signed
Form DPT-3-24072020-signed
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Optional Attachment-(1)-17012020
Declaration by first director-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-22112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22112019
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form DPT-3-05072019
Form ADT-1-17042019_signed
Form MGT-14-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form MGT-14-05022019-signed
Altered articles of association-04022019