Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
111,110
Authorised Capital
1,000,000
Directors
Alok Vaish
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharatkumar Parasmal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepti Gupta
Additional Director
over 12 years ago
over 12 years ago
Anuj Aggarwal
Director
over 13 years ago
over 13 years ago
Nitin Malhotra
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] After Sale Services Including Machinery Installation, Demonstration, Maintenance, And Repair; Installation, Maintenance, Restoration And Repair Of Office Machines, Equipment And House Appliances ; Maintenance, Restoration, Repair And Rebuilding Machines That Have Been Worn Out Or Partially Destroyed ; Installation, Maintenance, And Repair Of It Products And Com...
Charges
01 February 2021
Hdfc Bank Limited
1 Crore
01 February 2021
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
01 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-19012021-signed
Form DPT-3-15012021-signed
Form MGT-14-14102020-signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Altered articles of association-07102020
Auditor?s certificate-18092020
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-27032020
Optional Attachment-(1)-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
