Company Information
CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
38,190,110
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Harjibhai Surani
Director/Designated Partner
over 8 years ago
over 8 years ago
Ronak Ashok Surani
Director/Designated Partner
over 8 years ago
over 8 years ago
Gaurav Seth
Additional Director
over 11 years ago
over 11 years ago
Sanjiv Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Shreyas Shantaram Rao
Additional Director
over 8 years ago
over 8 years ago
Saket Saurabh
Director
over 9 years ago
over 9 years ago
Dilip Harishkumar Berwani
Director
over 10 years ago
over 10 years ago
Dhruvank Mrugank Vaidya
Director
over 11 years ago
over 11 years ago
Puneet Johar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management; Business Administration; Office Function; Employment Counseling And Recruiting
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Electric, Photographic, Cinematographic, Lifesaving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs Included In Class 09.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-22062017-signed
Resignation letter-15062017
Proof of dispatch-01032017
Notice of resignation filed with the company-01032017
Form DIR-11-01032017_signed
Optional Attachment-(1)-29092016
Acknowledgement received from company-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Evidence of cessation;-29092016
Form DIR-11-29092016_signed
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Notice of resignation filed with the company-29092016
Proof of dispatch-29092016
Notice of resignation;-29092016
Form DIR-12-18062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Letter of appointment;-18062016
Evidence of cessation;-19052016
Form DIR-11-19052016_signed
Form_DIR-12_19.05.16_Signed_WINADVISORS_20160519161305.pdf-19052016
Notice of resignation filed with the company-19052016
Notice of resignation;-19052016
Optional Attachment-(1)-19052016
Proof of dispatch-19052016
Acknowledgement received from company-19052016
Form PAS-3-271215.OCT
List of allottees-211215.PDF
Resltn passed by the BOD-211215.PDF
Form MGT-7-251115.OCT