Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
32,499,900
Authorised Capital
32,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ananya Mittal
Ananya Mittal
Director/Designated Partner
over 9 years ago
Kabeer Chawla
Kabeer Chawla
Director/Designated Partner
over 10 years ago
Arvind Sivdas
Arvind Sivdas
Director/Designated Partner
over 11 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
about 13 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
about 12 years ago

Registered Trademarks

Office Yes Sagittarius Eservices

[Class : 35] Online Marketing, Advertising, Sale, Trade, Business Administration & Management Activities Through Various Media Including Online Media, Internet Website, Tele¬Communications, Mail Order, Distribution Of Advertising Materials, Wholesale And Retail Outlets Services, Import And Export Services Of Stationary And Their Accessories

Office Yes Sagittarius Eservices

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operate...

Office Yes Sagittarius Eservices

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery
View +1 more Brands for Sagittarius Eservices Private Limited.

Documents

Form ADT-1-04102020_signed
Form ADT-3-30092020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Resignation letter-28092020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-25062019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017