Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suvash Chandra Kumar
Suvash Chandra Kumar
Director/Designated Partner
over 8 years ago
Amresh Kumar
Amresh Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Deep Shikha
Deep Shikha
Director
about 10 years ago

Registered Trademarks

Hims (Label) Hawthorne Intellect Management Solutions Private

[Class : 35] Services Of : Business Consulting Services, Consulting Services In The Fields Of Personnel And Human Resource Management, Advertising, Business Management, Business Administration And Office Functions Including In Class 35

Documents

Optional Attachment-(1)-03082018
Notice of resignation;-03082018
Interest in other entities;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(2)-03082018
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
Optional Attachment-(1)-18072016
Form AOC-4-18072016_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form DIR-12-071215.OCT
Letter of Appointment-071215.PDF
Optional Attachment 1-071215.PDF
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Letter of Appointment-270615.PDF
Optional Attachment 1-270615.PDF
Optional Attachment 2-270615.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form MGT-14-231014.OCT