Company Information
CIN
Status
Date of Incorporation
19 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,115,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajender Kumar Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyendra Nath Agnihotri
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Goyal
Managing Director
almost 17 years ago
almost 17 years ago
Sapna Goyal
Director
about 19 years ago
about 19 years ago
Past Directors
Mohammad Asim
Additional Director
over 7 years ago
over 7 years ago
Deepak Gupta
Director
over 11 years ago
over 11 years ago
Sharad Agrawal
Director
over 11 years ago
over 11 years ago
Manisha Rawat
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Included Under Dass 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +187 more Brands for Ireo Management Private Limited.
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-17072018_signed
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Form ADT-3-18052018-signed
Resignation letter-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Form DIR-12-23102017_signed
Form DIR-11-25082017_signed