Company Information

CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
112,710
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Agrawal
Avinash Agrawal
Director/Designated Partner
over 1 year ago
Shilpa Monika
Shilpa Monika
Director/Designated Partner
over 1 year ago

Past Directors

Rishi Chandra
Rishi Chandra
Director
almost 18 years ago

Registered Trademarks

Routeguru (Label) Navolve Technologies

[Class : 38] "Telecommunications" All Being Goods Included In Class 38 ".

Routeguru (Label) Navolve Technologies

[Class : 42] "Providing Of Food And Drink, Temporary Accommodation, Medical Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Other Classes All Being Goods Included In...

Routeguru (Label) Navolve Technologies

[Class : 9] "Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Signaling, Checking (Supervision), Calculating Machines, Data Processing Equipment And Computers, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs All Being Goods Included I...

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(2)-09092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Directors report as per section 134(3)-01092019
Optional Attachment-(1)-01092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092019
List of share holders, debenture holders;-01092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092019
Form AOC-4-01092019_signed
Form MGT-7-01092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Optional Attachment-(1)-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019