Company Information
CIN
Status
Date of Incorporation
27 April 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
Lalita Sahay
Director/Designated Partner
over 2 years ago
over 2 years ago
Biraj Sahay
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Interior Design, Design Of Interior Décor, Design And Technological Services; Industrial Analysis And Research Services; Design, Etc.
[Class : 37] Building Construction; Repair; Installation Services. Construction Consultancy, Construction Information, Alteration, Modification.
[Class : 42] Scientific And Technological Services And Research And Design Relating Hereto;
Designing Services, Interiors, Architecture
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 2015
Indraprastha Sehkari Bank Ltd
1 Crore
28 March 2015
Indraprastha Sehkari Bank Ltd
0
28 March 2015
Indraprastha Sehkari Bank Ltd
0
28 March 2015
Indraprastha Sehkari Bank Ltd
0
28 March 2015
Indraprastha Sehkari Bank Ltd
0
28 March 2015
Indraprastha Sehkari Bank Ltd
0
Documents
Form DPT-3-24022021-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form DPT-3-03092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form INC-22-30092018_signed
