Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nawal Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sadhna Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Vinod Jain
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Amar Chand Maheshwari
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Services Rendered By Persons, Individually Or Collectively As A Member Of The Organization Requiring High Degree Of Mental Activity And Related To Theoretical And/Or Practical Aspects Which Includes Complex Branches Of Human Efforts, The Services Rendered By Those Persons Are Requird To Have Exhaustive University Education Or Equivalent Experience. Such Services...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form INC-22-26072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016
Copies of the utility bills as mentioned above (not older than two months)-26072016
