Company Information
CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
250,120,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Bindal
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayakumar Dhanvantrai Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Khaneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Girish Kohli
Additional Director
over 4 years ago
over 4 years ago
Neeru Bhalla
Company Secretary
about 6 years ago
about 6 years ago
Tracey Joanne Hudson
Additional Director
almost 7 years ago
almost 7 years ago
Harjiv Singh Rekhi
Whole Time Director
almost 7 years ago
almost 7 years ago
Pallavi Shome
Director
over 7 years ago
over 7 years ago
Manish Kumar Jain
Director
over 9 years ago
over 9 years ago
Soumya Ghosh
Additional Director
almost 10 years ago
almost 10 years ago
Pawan Kumar Khandelwal
Director
over 10 years ago
over 10 years ago
Sudhir Narang
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Electronic Publications, Computer
Software Including Downloadable
Computer Software, Electronic
Games, Pre Recorded Dvds, Cds, Videos,
Tapes, Discs, Films, Data Carriers, All
Relating To Entertainment, Betting,
Gaming, Games, Gambling, Book Making
Or Casino Services; Betting Terminals;
Gaming; Machines, Games Machines,
Coin And Token Operated Gaming
Mac...
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 : 41] Entertainment Services; Betting,
Gaming, Games; Gaming, Book Making
And Casino Services; Providing Casino
Facilities, Betting Offices, Bingo
Halls; All The Aforesaid Services Also
Provided On Line From A Computer
Database, By Telephony, By Mobile
Phone, Text Or The Internet; Provision
Of Information And Advice In Relation
To All The Forgoing As Included...
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
Form DPT-3-08022021-signed
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form MSME FORM I-07112020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-16092020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form MSME FORM I-28042020_signed
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Auditor?s certificate-31012020
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form DIR-12-28052019_signed