Company Information
CIN
Status
Date of Incorporation
18 December 2013
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
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitender Sharma Chandhok
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Chandhok
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Himani Sharma
Director
about 4 years ago
about 4 years ago
Geeta Sharma
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 25] Ready Made Garments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Optional Attachment-(2)-28102020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form SH-7-17062018-signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Copy of the resolution for alteration of capital;-12062018
Altered memorandum of assciation;-12062018
Optional Attachment-(3)-12062018
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Notice of resignation;-11102017
Letter of appointment;-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Secretarial Audit Report-26092017