Company Information

CIN
Status
Date of Incorporation
29 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabi Kumar Pande
Rabi Kumar Pande
Director/Designated Partner
almost 2 years ago
Kumar Aniket
Kumar Aniket
Director/Designated Partner
almost 2 years ago
Prashum Lucky
Prashum Lucky
Director/Designated Partner
almost 3 years ago
Kumar Anurag
Kumar Anurag
Director/Designated Partner
almost 7 years ago

Past Directors

Nishant Nayan
Nishant Nayan
Additional Director
over 12 years ago
Awanish Srivastava
Awanish Srivastava
Director
over 13 years ago

Registered Trademarks

Staava (Device) Staava Consultancy

[Class : 35] Advertising, Business Management, Business Administration Office Functions

Staava (Device) Staava Consultancy

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real State Affairs

Documents

Form DPT-3-04092020-signed
Form ADT-1-15122019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Optional Attachment-(1)-06082018
Annual return as per schedule V of the Companies Act,1956-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
Form 20B-26072018_signed
Form 23AC-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed