Company Information
CIN
Status
Date of Incorporation
18 February 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
360,930
Authorised Capital
30,334,710
Financials All Documents available from MCA @Rs 199/-
Directors
Suchita Salwan
Director
over 1 year ago
over 1 year ago
Rutvik Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujeet Roopchand Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nihir Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Pruthi
Manager/Secretary
over 2 years ago
over 2 years ago
Sanat Mondal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Karan Mohla
Nominee Director
almost 6 years ago
almost 6 years ago
Sanjay Dileep Nath
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rishabh Mehta
Director/Designated Partner
over 8 years ago
over 8 years ago
Dhruv Mathur
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Aseem Vadehra
Nominee Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Conducting, Arranging And Organising Trade Shows And Trade Fairs For Commercial And Advertising Purposes
[Class : 16] Stationery Items, Postcards, Bookmarks,
Books, Brochures, Publications, Website
Extracts, Promotional Material, Profile,
Teaching Material, Letterheads,
Stationery Included In Class 16
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.
Charges
14 August 2019
Milestone Trusteeship Services Private Limited
7 Crore
14 August 2019
Others
0
14 August 2019
Others
0
14 August 2019
Others
0
14 August 2019
Others
0
Documents
Form AOC-4-07012021_signed
Form SH-7-01012021-signed
Form MGT-7-31122020_signed
Altered memorandum of assciation;-29122020
Optional Attachment-(1)-29122020
Copy of the resolution for alteration of capital;-29122020
Optional Attachment-(2)-29122020
Form MGT-14-29122020_signed
Optional Attachment-(1)-29122020
Altered memorandum of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-5-11062020-signed
Copy of board resolution-08062020
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019