Company Information
CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudarshan Shivling Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alice Mehra
Director
over 6 years ago
over 6 years ago
Lata Chakravorti
Director
over 11 years ago
over 11 years ago
Past Directors
Shailendra Singh Gyani
Director
over 10 years ago
over 10 years ago
Amit Kumar Srivastava
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-09122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-3-13092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Resignation letter-13092019
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(4)-22052019
Optional Attachment-(5)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
