Company Information
CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
204,080
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Som Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Singh Bhadwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Manu Sharma
Director
about 6 years ago
about 6 years ago
Sunil Chander Nair
Director
over 6 years ago
over 6 years ago
Som Deo Chaturvedi
Director
over 10 years ago
over 10 years ago
Avijit Guha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software , Hardware, Online Information Technology Services .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-05032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Complete record of private placement offers and acceptances in Form PAS-5.-05032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form INC-22-22052019_signed
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Complete record of private placement offers and acceptances in Form PAS-5.-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Copy of Board or Shareholders? resolution-15052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed