Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000
Directors
Satish Bhaskaran Nair
Director/Designated Partner
over 15 years ago
over 15 years ago
Akshaya Singh Chauhan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Aditi Mukherji Chauhan
Additional Director
over 12 years ago
over 12 years ago
Rio Sharma
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
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 Service
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 DPT-3-19122020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-05042019_signed
-05042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Form ADT-1-30112016_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Directors report as per section 134(3)-27112016
