Company Information
CIN
Status
Date of Incorporation
19 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yohannan Konnayil Mathew
Director/Designated Partner
over 8 years ago
over 8 years ago
Geetha Joy
Director/Designated Partner
over 8 years ago
over 8 years ago
Pradeep Kumar Tripathi
Director
over 20 years ago
over 20 years ago
Joy Konnayil
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Naveena Joy
Director
over 14 years ago
over 14 years ago
Joao Agnelo Barretto
Director
about 15 years ago
about 15 years ago
Ratan Sehgal
Director
over 24 years ago
over 24 years ago
Sharad Kapoor
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Printed Matter, Books, Computer Manual, User Guides, Letter Heads, Computer Stationery, Pamphlets, Brochures, News Papers And Periodicals, Photographs, Visiting Cards, Office Requisites.
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 And Paper Articles, Printed Matter, Books, Computer Manual, User Guides, Letterheads, Computer Stationery, Pamphlets, Brochures, Newspapers And Periodicals, Photographs, Visiting Cards, Office Requisites.
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 And Paper Articles, Printed Matter, Books, Computer Manual, User Guides, Letterheads, Computer Stationery, Pamphlets, Brochures, Newspapers And Periodicals, Photographs, Visiting Cards, Office Requisites.
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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-23112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Form ADT-1-25092020_signed
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DPT-3-26062019
Form MSME FORM I-10062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-25052019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Notice of resignation;-23052019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019