Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Chopra
Rahul Chopra
Director/Designated Partner
almost 2 years ago
Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
about 11 years ago

Past Directors

Rajan Kumar Sharma
Rajan Kumar Sharma
Director
over 13 years ago
Manish Kapoor
Manish Kapoor
Director
almost 14 years ago
Sunil Kumar Vashisht
Sunil Kumar Vashisht
Director
almost 14 years ago
Vikas Chopra
Vikas Chopra
Director
almost 14 years ago

Registered Trademarks

Class Mate Unex Gel (Device) Temple Stationery Private

[Class : 16] Writing Instrumenls Included In Class 16

Temple With Logo Temple Stationery Private

[Class : 16] Type Of Writing Pens Included In Class 16.

Charges

5 Crore
12 January 2012
Bank Of Baroda
80 Lak
01 January 2022
Bank Of Baroda
23 Lak
06 December 2021
Vijaya Bank
3 Crore
06 December 2021
Vijaya Bank
91 Lak
01 January 2022
Others
0
06 December 2021
Vijaya Bank
0
06 December 2021
Vijaya Bank
0
12 January 2012
Others
0
01 January 2022
Others
0
06 December 2021
Vijaya Bank
0
06 December 2021
Vijaya Bank
0
12 January 2012
Others
0

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-01072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018