Company Information
CIN
Status
Date of Incorporation
09 February 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lakshay Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Archit Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anjali Akhilesh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 3] Hand Wash, Toilet Cleaner, Bathroom Cleaner, Kitchen Cleaner , Dish Cleaner, Furniture Cleaner , Floor Cleaner, Bike Cleaner , Glass Cleaner, Car Cleaner, Cloths Cleaner , Toilet Perfume , Room Perfumer, Stove Cleaner , Body Wash , Face Wash,
Documents
Notice of resignation;-28062020
Proof of dispatch-28062020
Notice of resignation filed with the company-28062020
Form DIR-12-28062020_signed
Form DIR-11-28062020_signed
Evidence of cessation;-28062020
Acknowledgement received from company-28062020
Form PAS-3-25062020_signed
Optional Attachment-(1)-25062020
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.-25062020
Copy of Board or Shareholders? resolution-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-09092018
