Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,175,000
Authorised Capital
20,000,000
Directors
Atul Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Kumar Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Teevra Bose
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Service Of Business Management, Business Administration, Business Plannig, Business Consultant, Business Research, Business Supervision, Business Valuation.
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.
[Class : 42] Computer Software Designing, Upgradation Of Computer Software, Maintanance Of Computer Software, Installation Of Computer Software, And Computer Programming.
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.
[Class : 35] Service Of Business Management, Business Administration, Business Plannig, Business Consultant, Business Research, Business Supervision, Business Valuation.
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.
Charges
22 April 2009
Union Bank Of India
35 Lak
22 April 2009
Union Bank Of India
0
22 April 2009
Union Bank Of India
0
22 April 2009
Union Bank Of India
0
Documents
Form ADT-1-11062020_signed
-11062020
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
List of share holders, debenture holders;-15042016
Approval letter for extension of AGM;-15042016
Form MGT-7-15042016_signed
Form CHG-4-210316.OCT
Memorandum of satisfaction of Charge-210316.PDF
Form AOC-4-210316.OCT
