Company Information
CIN
Status
Date of Incorporation
06 May 2013
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
Anurag Bajpai
Director/Designated Partner
about 2 years ago
about 2 years ago
Avinash Shivanand Mahalank
Individual Promoter
about 7 years ago
about 7 years ago
Samvedana .
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 42] Architectural Consultation, Architecture, Design Of Interior Decor, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
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 MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-12122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Evidence of cessation;-22042017
Notice of resignation;-22042017
Form DIR-12-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
