Company Information

CIN
Status
Date of Incorporation
18 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman .
Raman .
Director
over 1 year ago
Tejinder Vir Singh
Tejinder Vir Singh
Director/Designated Partner
over 1 year ago

Past Directors

Shweta Chourasia
Shweta Chourasia
Additional Director
over 5 years ago
Alok Kumar Thakur
Alok Kumar Thakur
Additional Director
over 7 years ago
Puneet Saxena
Puneet Saxena
Director
about 9 years ago

Registered Trademarks

Brand Spring Brand Spring Integrated Solutions

[Class : 35] Marketing And Advertising; Business Management, Organization And Administration; Office Functions

Documents

Form DPT-3-01012021_signed
Form ADT-3-20102020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Resignation letter-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DIR-12-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DIR-12-11062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(4)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(4)-08052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018