Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Dhikonia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ranjith .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anant Omkumar Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Dinesh Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mahesh Agrawal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services.
[Class : 42] Scientific And Technological Services And Research And Design Relatisng Thereto; Industrial Analysis And Research Services.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services.
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Documents
Form INC-22-09012018_signed
Copy of board resolution authorizing giving of notice-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Evidence of cessation;-17032017
Form DIR-12-17032017_signed
Letter of appointment;-17032017
Notice of resignation;-17032017
Optional Attachment-(2)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(4)-17032017
Optional Attachment-(1)-17032017
Form DIR-11-15032017_signed
Notice of resignation filed with the company-15032017
Proof of dispatch-15032017
Acknowledgement received from company-15032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170106
Form MGT-14-30122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Altered memorandum of association-29122016
Form INC-22-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Copy of board resolution authorizing giving of notice-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
Form DIR-12-01122016_signed
Form DIR-11-30112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Notice of resignation;-30112016
Proof of dispatch-30112016