Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ritesh Raj Verma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Kumar Verma
Director
about 4 years ago
about 4 years ago
Dilip Kumar Mishra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dharmender .
Additional Director
almost 6 years ago
almost 6 years ago
Dilip Kumar Verma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Anchal Jain
Additional Director
almost 8 years ago
almost 8 years ago
Preeti .
Additional Director
almost 8 years ago
almost 8 years ago
Priyanka Srivastava
Additional Director
over 9 years ago
over 9 years ago
Arjun Kumar
Director
over 15 years ago
over 15 years ago
Rupesh Kumar Sinha
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[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.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
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 DIR-11-05022020_signed
Notice of resignation filed with the company-03022020
Acknowledgement received from company-03022020
Proof of dispatch-03022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DIR-12-30092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form DIR-12-10092018_signed
Form DIR-12-08092018_signed
Optional Attachment-(4)-08092018
