Company Information
CIN
Status
Date of Incorporation
08 December 1998
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
29 September 2022
Paid Up Capital
2,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Pahwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinita Pahwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Rental Of Services For Installing And Providing Advisory And Consultancy Services In Relation To Short Term Humidity Control/ Moisture Removal, Temperature Control & Ventilation In Confined Spaces, Water Damage Restoration, Surface Preparation And Coating, Industrial Project Solutions, Dehumidifying And Drying, Equipment Preservation, Concrete And Pop Drying.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Water Damage Restoration Services; Equipment Preservation; Concrete And Pop Drying Through Dehumidifiers; Services In The Nature Of Providing Air Conditioning And Dehumidification In The Construction Industry; Performance Of Dehumidifying And Drying Processes In Buildings And Buildings Under Construction; Installation Of Equipment/Apparatus For Heating, Refriger...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 May 2013
Indusind Bank Ltd.
2 Crore
12 December 2006
Abn Amro Bank N.v
2 Crore
27 May 2013
Indusind Bank Ltd.
0
12 December 2006
Abn Amro Bank N.v
0
27 May 2013
Indusind Bank Ltd.
0
12 December 2006
Abn Amro Bank N.v
0
Documents
Form DPT-3-05122020
Form MSME FORM I-12082020_signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form MGT-7-261016.OCT
TECHNICALSHAREHOLDERS-Copy_Q76238765_PROLEAGUE_20161007154000.xls
MEMBERSTDSPL_Q76238765_PROLEAGUE_20161007153938.xls
Form AOC-4-200116.OCT
