Company Information
CIN
Status
Date of Incorporation
09 August 2012
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 2022
Paid Up Capital
22,830,670
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sundara Raman Thiagarajan
Director/Designated Partner
over 9 years ago
over 9 years ago
Pallav Sinha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Zafer Achi Gedeon
Director
over 10 years ago
over 10 years ago
Ashoke Dutt
Director
over 10 years ago
over 10 years ago
Girish Shreedhar Phansalkar
Director
over 11 years ago
over 11 years ago
Mrinalini Sinha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Printed Matter; Bookbinding Material; Photographs; Stationery Of The Applicant[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 41] Educational And Training Services[Class : 45] Services For Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 16] Printed Matter; Bookbinding Material; Photographs;
Stationery Related To Business Of The Applicant[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 41] Educational And Training Services[Class : 45] Services For Personal And Social Services Rendered By Others To Meet The Needs
Of Individuals.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 16] For Printed Matter; Bookbinding Material; Photographs; Stationery Related To Business Of The Applicant;[Class : 35] For Advertising, Business Management, Business Administration, Office Functions;[Class : 41] For Educational And Training Services; And[Class : 45] For Services For Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
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.
Documents
Form DPT-3-09072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form PAS-3-12102019_signed
Copy of Board or Shareholders? resolution-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Form DPT-3-26062019
Form DIR-12-28032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-28122018_signed
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