Company Information
CIN
Status
Date of Incorporation
28 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chittranjan Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Lall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swapnil Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Prasoon Joshi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Manoj Kumar Singh
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertisement, Business Management, Business Administration Office Functions I.E. Management Consultancy Services In Administrative, Technical Financial Accounting, Secretarial And Allied Fields For Business Enterprise In India And Abroad.
[Class : 35] Advertisement, Business Management, Business Administration Office Functions I.E. Management Consultancy Services In Administrative, Technical Financial Accounting, Secretarial And Allied Fields For Business Enterprise In India And Abroad.
[Class : 35] Advertisement, Business Management, Business Administration Office Functions Ice, Management Consultancy Services In Administrative, Technical Financial Accounting, Secretarial And Allied Fields For Business Enterprise In India And Abroad.
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.
Documents
Form MSME FORM I-23092020_signed
Form MSME FORM I-14092020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Optional Attachment-(2)-16122018
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form ADT-3-11122018_signed
Resignation letter-11122018
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
