Company Information
CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
130,280
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Annu Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Uppal
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
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
03 February 2018
Hdfc Bank Limited
50 Lak
03 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form ADT-1-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018