Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Yogesh Gaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivani Gaur
Director
over 2 years ago
over 2 years ago
Past Directors
Hari Om Gaur
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Carrying The Business Of Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Legal Services
Charges
12 September 2019
Syndicate Bank
12 Lak
31 October 2023
Indian Overseas Bank
0
06 April 2022
Indian Overseas Bank
0
12 September 2019
Syndicate Bank
0
31 October 2023
Indian Overseas Bank
0
06 April 2022
Indian Overseas Bank
0
12 September 2019
Syndicate Bank
0
31 October 2023
Indian Overseas Bank
0
06 April 2022
Indian Overseas Bank
0
12 September 2019
Syndicate Bank
0
Documents
Form DPT-3-06022020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-12062019
Auditor?s certificate-12062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
Form INC-22-09102018_signed
Copy of board resolution authorizing giving of notice-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Form AOC-4-20032018_signed
