Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
William Beverley Hicks
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Paul Jonathan Brown
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jeremy Andrew Aron
Director
over 5 years ago
over 5 years ago
Gregory John Lawson
Director
almost 13 years ago
almost 13 years ago
Adrian Cox
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These
Materials; Printed Matter; Stationery; Adhesives For Stationery Or Household Purposes; Printed Publications; Business Papers; Packaging; Corrugated Packaging; Soluble Packaging; Plastic Packaging; Recycled Packaging; Biodegradable Packaging; Packaging Bags; Polythene Bags For Packaging; Bags Of Paper Or Plastics For Pa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials; Printed Matter; Stationery; Adhesives For Stationery Or Household Purposes; Printed Publications; Business Papers; Packaging; Corrugated Packaging; Soluble Packaging; Plastic Packaging; Recycled Packaging; Biodegradable Packaging; Packaging Bags; Polythene Bags For Packaging; Bags Of Paper Or Plastics For Pac...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(1)-22072020
Interest in other entities;-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(2)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-03092019_signed
Optional Attachment-(4)-31082019
Declaration by first director-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(2)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-31082019
Form DIR-12-09052019_signed
Evidence of cessation;-25042019