Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,500,668
Authorised Capital
95,000,000
Directors
Rajeev Janveja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Natasha Yashpal
Director/Designated Partner
about 3 years ago
about 3 years ago
Kapil Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Mahesh Sesha Aiyer
Director
over 11 years ago
over 11 years ago
Rajesh Chauhan
Director
over 12 years ago
over 12 years ago
Jagdish Kumar Chawla
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Management,
Business Administration And Professional Business Consultancy
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
26 March 2018
Hdfc Bank Limited
8 Lak
29 September 2016
Hdfc Bank Limited
8 Lak
29 September 2016
Hdfc Bank Limited
5 Lak
02 December 2022
Hdfc Bank Limited
16 Lak
02 December 2022
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4(XBRL)-25092020_signed
Form DPT-3-11092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
