Company Information
CIN
Status
Date of Incorporation
13 April 2021
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
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Tewari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Angurala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sopandev Tewari
Individual Promoter
over 3 years ago
over 3 years ago
Saurabh Sakkarwal
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Arnav Gupta
Additional Director
over 3 years ago
over 3 years ago
Sankalp Sethi
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring,
Signalling, Checking [Supervision], Life Saving And Teaching Apparatus And Instruments; Apparatus And
Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling
Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sou...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And
Research Services; Design And Development Of Computer Hardware And Software
Documents
Evidence of cessation;-27122022
Notice of resignation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form DIR-12-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Evidence of cessation;-15122022
Form DIR-12-15122022_signed
Notice of resignation;-15122022
Form DIR-12-09122022_signed
Evidence of cessation;-09122022
List of share holders, debenture holders;-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form AOC-4-07112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form ADT-1-24082022_signed
Copy of written consent given by auditor-24082022
Copy of resolution passed by the company-24082022
Copy of the intimation sent by company-24082022
Form ADT-3-18082022_signed
Resignation letter-18082022
Form MGT-14-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Optional Attachment-(2)-26072022
Optional Attachment-(1)-26072022