Company Information
CIN
Status
Date of Incorporation
08 August 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudarshan Shivling Patil
Director/Designated Partner
about 1 year ago
about 1 year ago
Alice Mehra
Director
over 5 years ago
over 5 years ago
Lata Chakravorti
Director
over 10 years ago
over 10 years ago
Past Directors
Shailendra Singh Gyani
Director
over 9 years ago
over 9 years ago
Amit Kumar Srivastava
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-09122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-3-13092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Resignation letter-13092019
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(4)-22052019
Optional Attachment-(5)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019