Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
1,837,670
Authorised Capital
1,900,000
Directors
Kartik Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Nicholas James Latta Tomlinson
Director/Designated Partner
over 8 years ago
over 8 years ago
Nupur Gupta
Additional Director
about 17 years ago
about 17 years ago
Anurag Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Laxmi Datt Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Deven Dharamdasani
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] The Services For Advertising, Business Management, Business Administration, Office Functions.
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 : 35] Services For Advertising, Business Management, Business Administration, Office Functions.
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.
Charges
16 February 2016
Kotak Mahindra Investments Limited
8 Crore
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0
Documents
Form INC-28-22062017-signed
Optional Attachment-(2)-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(1)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Form MGT-14-15052017-signed
Optional Attachment-(1)-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Altered articles of association-05052017
Form DIR-12-05052017_signed
Optional Attachment-(1)-05052017
Evidence of cessation;-29042017
Proof of dispatch-29042017
Notice of resignation filed with the company-29042017
Form DIR-11-29042017_signed
Acknowledgement received from company-29042017
Notice of resignation;-29042017
Form DIR-12-29042017_signed
Optional Attachment-(1)-28042017
Interest in other entities;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form INC-22-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Optional Attachment-(1)-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Form INC-22-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
