Company Information
CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jian Li
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rattan Chand
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Qiang Su
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 45] Legal Services In Class 45
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport & Travel Arrangement In Class 39
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Draphant Consultants Private Limited.
Documents
Form ADT-1-03062020_signed
List of share holders, debenture holders;-03062020
Directors report as per section 134(3)-03062020
Optional Attachment-(1)-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-25092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Optional Attachment-(3)-21092019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Form ADT-3-07052018-signed
Resignation letter-02042018
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Altered memorandum of association-29012018
Altered memorandum of association-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
