Company Information
CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Mukesh Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mukesh Gupta
Director
over 11 years ago
over 11 years ago
Madhu Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 16] Publishing Of Books, Magazines, Journals, Newsletters, Etc.
[Class : 35] Advertising, Business Management, Management Consultancy, Business Administration Services.
Charges
24 September 2018
Oriental Bank Of Commerce
7 Lak
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
Documents
Form DPT-3-06112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form PAS-3-08092018_signed
Form SH-7-08092018-signed
Form MGT-14-08092018-signed
Copy of Board or Shareholders? resolution-08092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180908
Altered articles of association-06092018
Altered articles of association;-06092018
Altered memorandum of assciation;-06092018
Altered memorandum of association-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Copy of the resolution for alteration of capital;-06092018
Evidence of cessation;-07022018