Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,701,000
Authorised Capital
135,500,000
Directors
Sameer Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Kailash Ram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narender Pal
Director
over 11 years ago
over 11 years ago
Past Directors
Rama Kant Ram
Director
about 11 years ago
about 11 years ago
Prateek Jain
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Consultancy, Advisory And Facilitation Services And To Act As Consultant/Advisor On All Matters And Disciplines Relating To Administration, Management Organisation Of Industry And Business, Establishment, Personnel, Marketing, Distribution, Sale, To Collect, Analyses, Collate, Examine, Circulate Data, Statics, Reports And All Type Of Business Plans, Strategic Bu...
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 PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form SH-7-13012020-signed
Copy of the resolution for alteration of capital;-09012020
Optional Attachment-(2)-09012020
Altered memorandum of assciation;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-24112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Copy of Board or Shareholders? resolution-13112019
Form INC-22-10102019_signed
Copy of board resolution authorizing giving of notice-10102019
Optional Attachment-(1)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form PAS-3-07102019_signed
Copy of Board or Shareholders? resolution-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Form INC-22-13082019_signed
Optional Attachment-(1)-08082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08082019
