Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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

Anuradha Ganguli Riya
Anuradha Ganguli Riya
Director/Designated Partner
over 1 year ago
Madhushree Ganguli
Madhushree Ganguli
Director/Designated Partner
almost 2 years ago
Anindya Ganguli Kumar
Anindya Ganguli Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Tushar Kumar
Tushar Kumar
Director
over 10 years ago
Praveen Kumar
Praveen Kumar
Director
over 11 years ago

Registered Trademarks

Doc Talk Brandcare

[Class : 35] Market Reaserch Services.

Roving Eye Brandcare

[Class : 35] Market Research Services.

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-09072017_signed
Copies of the utility bills as mentioned above (not older than two months)-09072017
Copy of board resolution authorizing giving of notice-09072017
Optional Attachment-(1)-09072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
Optional Attachment-(1)-09072017
Notice of resignation;-09072017
Notice of resignation filed with the company-09072017
Letter of appointment;-09072017
Form DIR-12-09072017_signed
Form DIR-11-09072017_signed
Evidence of cessation;-09072017
Proof of dispatch-09072017