Company Information
CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,787,420
Authorised Capital
2,500,000
Directors
Shatrughan Prasad Kamat
Director/Designated Partner
about 9 years ago
about 9 years ago
Umesh Chandra Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Suresh Vyas
Director
over 18 years ago
over 18 years ago
Past Directors
Kiran Bedi
Director
about 15 years ago
about 15 years ago
Gauri Jain
Director
over 21 years ago
over 21 years ago
Raju Vyas
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Business Management, Business
Administration, Office Functions,
Professional Business Management
Consultancy, Commercial
Informations, Business Planning
And Strategic Planning Of
Information 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.
Documents
Form DPT-3-23122020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Form ADT-3-28072018-signed
Resignation letter-18072018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
