Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,318,740
Authorised Capital
10,000,000
Directors
Ajay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Kirti Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Rohit Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Mona Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 39] Arranging For Travel Visas, Study Visas, Visitor Visas, Student Visas, Job Visas And Travel Documents For Persons Traveling Abroad; Visa & Immigration Consultancy And Advisory Services
[Class : 35] Overseas Recruitment, Outsourcing Services [Business Assistance], Employment Recruitment, Employment Consultancy, Employment Counselling, Enrolling Students In The Educational Programs Of Others
[Class : 39] Arranging For Travel Visas, Study Visas, Visitor Visas, Student Visas, Job Visas And Travel Documents For Persons Traveling Abroad; Visa & Immigration Consultancy And Advisory Services
View +10 more Brands for Abhinav Immigration Services Private Limited.
Documents
Form DPT-3-12032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Optional Attachment-(1)-28022020
Altered articles of association-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Optional Attachment-(1)-29082019
Form DPT-3-24062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
