Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bati Nagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Goel
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sarojani Bisht
Director
over 6 years ago
over 6 years ago
Anupama .
Director
over 6 years ago
over 6 years ago
Ravindra Tyagi
Director
almost 7 years ago
almost 7 years ago
Deepak Negi
Director
almost 7 years ago
almost 7 years ago
Nitin Kochar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 45] Legal Services
[Class : 35] Business Management; Business Administration; Office Functions,Business Management Consultancy,Personnel Recruitment,Appointment Reminder Services [Office Functions]Business Information,Business Efficiency Expert Services,Professional Business Consultancy,Secretarial Services.
Documents
Form DPT-3-30122020_signed
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Declaration by first director-05122020
Form DIR-12-05122020_signed
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form DPT-3-11112020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-01032019
Declaration by first director-01032019
