Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gita Prakash Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Chandra
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 36] Insurance Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 42] Computer Services, Software Design, Graphic Design; Printing; Packaging, Photography And Videography, News Reporter Services; Consultancy And Licensing Of Intellectual Property, Copyright Management, Research; Authenticating Works Of Art; Interior Decor; Organization Of Religious Seminars, Vocational Guidance; Health Care Beauty Salons, Fitness Sps's, Massage; R...
[Class : 35] Advertising; Business Management, Business Administration; Office Functions; And[Class : 41] Education; Providing For Training; Entertainment; Sporting And Cultural Activities.
Documents
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-04052019_signed
Notice of resignation;-03052019
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of Shareholders1_Q64688724_SURANA11_20160430095752.xlsx
DETAILS OF SECURITY HOLDERS_Q72108855_ROCAPR2015_20160927104825.xlsx
DETAILS OF HOLDERS_Q72108855_ROCAPR2015_20160927104825.xlsx
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092016
Form AOC-4-17092016
