Company Information
CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Indira Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonali Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Kumar Venkateswaran
Director/Designated Partner
about 9 years ago
about 9 years ago
Devendra Ravindra Khanna
Director/Designated Partner
about 15 years ago
about 15 years ago
Dhanesh Kumar Malik
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Services With Regard To "Management Consultant" Services In Payroll And Retrial Benefit Schemes
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 : 42] Services With Regard To Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Computer Programming, Installation, Maintenance And Repair Of Computer Software Services
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 : 36] Services With Regard To Financial Services, Financial Services Provided Via The Internet Services
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
17 May 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-07122016
