Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,650
Authorised Capital
1,000,000
Directors
Baijyanti Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveer Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Brajesh Kumar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vishuddhanand .
Director
about 10 years ago
about 10 years ago
Sudhanshu Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Providing Of Food & Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming Services Included In Class 42
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.
Charges
04 August 2018
Bank Of Maharashtra
6 Lak
04 August 2018
Others
0
04 August 2018
Others
0
04 August 2018
Others
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Form DIR-12-26102019_signed
Form DPT-3-28062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Optional Attachment-(1)-20062019
Notice of resignation;-20062019
Form DIR-12-25052019_signed
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form AOC-5-01032019-signed
Copy of board resolution-28022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
