Company Information
CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Building-Cleaning And Industrial Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Agarwalla
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anubhav Dimri
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Prakash Kumar Mishra
Director
over 12 years ago
over 12 years ago
Past Directors
Adam Leslie Simcock
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Certification [Quality Control]; Authentication Services [Product Certification Services]; Reference Material Certification Services [Quality Assessment]; Reference Material Certification Services [Quality Testing]; Reference Material Certification Services [Quality Control]; Quality Testing Of Products For Certification Purposes; Quality Control Testing Of Prod...
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form MGT-14-04102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171004
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Altered memorandum of association-21092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Resignation Letter-151015.PDF