Company Information
CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Ahooja
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka .
Director/Designated Partner
over 2 years ago
over 2 years ago
Balraj Kumar Ahooja
Director/Designated Partner
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
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-3-08022021-signed
Form DPT-3-20082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Proof of dispatch-29102018
Notice of resignation;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Notice of resignation filed with the company-29102018
Form DIR-12-29102018_signed
Acknowledgement received from company-29102018
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Form DIR-11-29102018_signed
