Company Information
CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Sanjay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Management Services, Management Consultancy And Business Management
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
29 March 2015
Icici Bank Limited
36 Lak
23 March 2023
Axis Bank Limited
0
29 March 2015
Others
0
23 March 2023
Axis Bank Limited
0
29 March 2015
Others
0
23 March 2023
Axis Bank Limited
0
29 March 2015
Others
0
Documents
Form DPT-3-18082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-26122018
Optional Attachment-(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(2)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
