Company Information
CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,378,830
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Kevin Clifford Pay
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shail Jalota
Director
over 7 years ago
over 7 years ago
Onkar Nath Jalota
Additional Director
almost 11 years ago
almost 11 years ago
Selwyn Alex Cajetan Rodrigues
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations; Washing And Rinsing Preparations; Detergents; Solvents; Degreasing And De Waxing Preparations; Liquid Soaps, Polishes And Waxes; Shampoo; Detergents; Rust Removing Preparations; Windscreen Cleaning Liquids; All The Aforesaid Goods For Use In Vehicle Cleaning And Valetting; Preparations For Use In Vehicle Wa...
Documents
Form DPT-3-26122020_signed
Notice of resignation;-25122020
Acknowledgement received from company-25122020
Proof of dispatch-25122020
Evidence of cessation;-25122020
Form DIR-11-25122020_signed
Form DIR-12-25122020_signed
Notice of resignation filed with the company-25122020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-06082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Form INC-22-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019