Company Information

CIN
Status
Date of Incorporation
28 August 2000
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
425,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Jalan
Neeraj Jalan
Director/Designated Partner
almost 2 years ago
Dipin Kapur
Dipin Kapur
Director/Designated Partner
over 24 years ago

Past Directors

Meghna Kapur
Meghna Kapur
Director
almost 23 years ago

Registered Trademarks

Olive (With Device) Olive Ebusiness

[Class : 42] Design And Development Of Website

Jump Higher (Device Of Man) Olive E Business

[Class : 42] Software Development.

Olive (Label) Olive E Business

[Class : 42] Software Developments.

Charges

75 Lak
06 November 2012
State Bank Of India
75 Lak
06 May 2023
Hdfc Bank Limited
0
06 November 2012
State Bank Of India
0
06 May 2023
Hdfc Bank Limited
0
06 November 2012
State Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form ADT-3-08102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Resignation letter-07102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-15072019_signed
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DPT-3-03072019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Secretarial Audit Report-10042017