Company Information
CIN
Status
Date of Incorporation
24 May 2013
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 2023
Paid Up Capital
201,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Diwan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
. Sanjay
Additional Director
almost 6 years ago
almost 6 years ago
Sarveen Duggal
Director
over 11 years ago
over 11 years ago
Chintan Singh Duggal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions Including In Class 35
[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 Including In Class 42
Documents
Form ADT-1-23112019_signed
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(4)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Form ADT-3-18072019_signed
Optional Attachment-(1)-18072019
Resignation letter-18072019
Form DPT-3-12072019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019