Company Information

CIN
Status
Date of Incorporation
12 June 2012
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

Takeshi Omi
Takeshi Omi
Director/Designated Partner
almost 2 years ago
Sanjeev Vaid
Sanjeev Vaid
Director/Designated Partner
about 2 years ago
Varun Kumar Singh
Varun Kumar Singh
Director/Designated Partner
over 2 years ago
Manmohan Tiwari
Manmohan Tiwari
Director/Designated Partner
over 2 years ago
Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
over 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
almost 3 years ago
Avinash Agarwal
Avinash Agarwal
Director/Designated Partner
about 3 years ago
Samir Vasant Rasam
Samir Vasant Rasam
Director/Designated Partner
about 3 years ago
Vivek .
Vivek .
Director/Designated Partner
about 4 years ago
Amrita Agarwal
Amrita Agarwal
Director
over 12 years ago
Rohan Gupta
Rohan Gupta
Director
over 12 years ago
Monica Rani Garg
Monica Rani Garg
Director
over 13 years ago

Past Directors

Harmeet Singh Vohra
Harmeet Singh Vohra
Director
over 6 years ago
Bharti Gupta
Bharti Gupta
Additional Director
over 9 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
over 13 years ago

Registered Trademarks

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Documents

Form DPT-3-05012021_signed
Form DPT-3-16092020-signed
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Form DIR-12-25072019_signed
Optional Attachment-(3)-25072019
Optional Attachment-(2)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018