Company Information
CIN
Status
Date of Incorporation
07 October 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sushma Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nishtha Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Home Sitting Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of
Computer Hardware And Software; Scientific And Technological Services And
Research And Design Relating Thereto; Industrial Analysis And Research Services
Included In Class 42
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 : 9] Computer Software For Business Purposes; Computer Software For Client Relationship Management; Computer Software For Krp , Computer Software For Portfolio Management ; Computer Software Packages ;Compu Ter Software Products; Computer Software Programs, Educational Software, And All Other Software; All Kinds Of Computer Hardware Included In Class 9
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 MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Copy of resolution passed by the company-14102016