Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ranjeev Ugamraj Lodha
Ranjeev Ugamraj Lodha
Director/Designated Partner
almost 2 years ago
Bharati Chaturvedi
Bharati Chaturvedi
Director/Designated Partner
over 2 years ago
Ramakrishnan Mukundan
Ramakrishnan Mukundan
Director/Designated Partner
over 2 years ago
Prarthana Borah
Prarthana Borah
Director/Designated Partner
over 2 years ago
Shankar Venkateswaran
Shankar Venkateswaran
Director
about 7 years ago
Rajesh Thadani
Rajesh Thadani
Director
over 13 years ago

Past Directors

Damandeep Singh
Damandeep Singh
Director
over 13 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Director
over 13 years ago

Registered Trademarks

Carbon Disclosure Project Carbon Disclosure Project

[Class : 9] Downloadable Electronic Publications; All Relating To Climate Change, Carbon Emissions, Or Other Environmental Issues.[Class : 16] Printed Publications; All Relating To Climate Change, Carbon Emissions, Or Other Environmental Issues.[Class : 35] Business Information; Business Inquiries; Business Research; Information (Business); Marketing Research; Research (Busi...

Documents

Form INC-22-04042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Optional Attachment-(1)-05092020
Form MGT-14-07012020-signed
Altered articles of association-02012020
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-14-07122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191207
Altered articles of association-25112019
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019