Company Information

CIN
Status
Date of Incorporation
20 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 July 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhuvnesh Chawla
Bhuvnesh Chawla
Director/Designated Partner
about 1 year ago
Kriti Makhija
Kriti Makhija
Director/Designated Partner
over 1 year ago
Deepshikha Dharmaraj
Deepshikha Dharmaraj
Director/Designated Partner
over 1 year ago
Prema Sagar
Prema Sagar
Director/Designated Partner
almost 23 years ago
Ashwani Singla
Ashwani Singla
Director
almost 23 years ago

Past Directors

Nikhil Stephen Dey
Nikhil Stephen Dey
Additional Director
over 9 years ago
Margaret Frances Key
Margaret Frances Key
Director
over 9 years ago
Patrick Ford
Patrick Ford
Director
over 11 years ago
Trevor Kenneth Tully
Trevor Kenneth Tully
Additional Director
about 16 years ago

Registered Trademarks

Step Up Genesis Bcw

[Class : 35] For Provision Of Services Related To Public Relations And Communication Including, But Not Limited To, Services Like Corporate Responsibility, Financial Communication, Digital Marketing, Creative Content Writing, Design, Industrial Professional Consultancy, Assistance In Business With Advertising, Business Management, Business Administration, Office Functions.

Genesis Bcw Genesis Bcw

[Class : 35] For Provision Of Services Related To Public Relations And Communication Including, But Not Limited To, Services Like Corporate Responsibility , Financial Communication, Issues And Crisis And Crisis Digital Marketing, Creative Content Writing, Design, Industrial Professional Consultancy, Information And Assistance In Business With Advertising, Business Management...

Genesis Pr Genesis Bcw

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...

Charges

0
23 November 2002
Kotak Mahindra Finance Ltd.
8 Lak
23 November 2002
Kotak Mahindra Finance Ltd.
0
23 November 2002
Kotak Mahindra Finance Ltd.
0
23 November 2002
Kotak Mahindra Finance Ltd.
0

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-23102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(5)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(3)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MSME FORM I-07082020_signed
Form MSME FORM I-30072020_signed
Form MSME FORM I-28072020_signed
Form AOC-5-06072020-signed
Copy of board resolution-04072020
-04072020
Copy of board resolution-30062020
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-18102019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form MGT-7-03082019_signed
Form ADT-1-02082019_signed
Copy of MGT-8-02082019
Optional Attachment-(1)-02082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Optional Attachment-(2)-02082019
List of share holders, debenture holders;-02082019