Company Information
CIN
Status
Date of Incorporation
09 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Bakaria
almost 2 years ago
Ratnakar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar
Director
over 8 years ago
over 8 years ago
Brijesh Goel
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Archit Kulshrestha
Additional Director
almost 3 years ago
almost 3 years ago
Pawan Taneja
Director
over 4 years ago
over 4 years ago
Mukesh Ghuriani
Additional Director
almost 6 years ago
almost 6 years ago
Ashish Bhatia
Director
over 6 years ago
over 6 years ago
Sanjay Berry
Director
over 7 years ago
over 7 years ago
Mahajan Sanjeev
Director
over 8 years ago
over 8 years ago
Nikesh Goyal
Director
over 8 years ago
over 8 years ago
Anil Kumar Jain
Director
over 8 years ago
over 8 years ago
Sanjay Arya
Director
over 9 years ago
over 9 years ago
Ashish Kumar Singh
Director
over 9 years ago
over 9 years ago
Sanjay Jindal
Director
over 10 years ago
over 10 years ago
Sandeep Kumar Jain
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 16] Paper/ Cardboard Advertisement Boards; Albums; Announcement Cards; Conical Paper/ Plastic Bags; Blueprints; Calendars; Cardboards; Catalogues; Clipboards; Signboards; Graphic Prints/Representations/Reproductions; Greeting Cards; Index; Magazines; Manuals; Modelling Materials; Models (Architects); Newsletters, Newspapers, Packaging Material; Packing Paper; Pamph...
Charges
26 February 2020
Aditya Birla Finance Limited
5 Crore
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
Documents
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-6-28122020_signed
Form DIR-12-28122020_signed
Form PAS-6-17092020_signed
Form INC-22-19072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(2)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Optional Attachment-(1)-18072020
Copy of board resolution authorizing giving of notice-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form DIR-12-23102019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-18102019