Company Information
CIN
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Puneet Sadana
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Sadana
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanyogita Sadana
Director/Designated Partner
over 14 years ago
over 14 years ago
Parveen Sadana
Director
almost 22 years ago
almost 22 years ago
Past Directors
Anoop Kaur
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Paper, Paper Articles, Magazines, Brouchers, Phamplets, Advertisements, Catalouges, Stationery, Stationery Articles, Printed Matters, Publications, Printed Publications, And Publications Of Books, Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04022021-signed
Form PAS-6-11092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-01112017_signed
Evidence of cessation;-03072017
Form DIR-11-03072017_signed
Form DIR-12-03072017_signed
Notice of resignation filed with the company-03072017
Letter of appointment;-03072017
Acknowledgement received from company-03072017
Notice of resignation;-03072017