Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,000,000
Directors
Akshay Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Jain
Individual Promoter
over 3 years ago
over 3 years ago
Gaurav Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Karan Singh Adhikari
Additional Director
almost 10 years ago
almost 10 years ago
Himanshu Jain
Director
over 11 years ago
over 11 years ago
Anurag Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Business Promotion; Marketing And Promotional Activities Relating To Business Administration And Business Management; Developing Promotional Campaigns For Business; Financial Accounting, Marketing, Auditing, Book Keeping; Administrative Services Relating To The Management Of The Legal Dockets; Human Resource Consultancy, Human Resource Management Services
Documents
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form SH-7-21072020-signed
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200320
Form MGT-14-17032020-signed
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Altered articles of association-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form INC-22-04042019_signed
