Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
over 2 years ago
Geetu Pahwa
Geetu Pahwa
Director/Designated Partner
over 3 years ago
Manish Khurana
Manish Khurana
Individual Promoter
about 13 years ago

Past Directors

Siddharth Sehgal
Siddharth Sehgal
Director
about 8 years ago
Anuj Mahajan
Anuj Mahajan
Additional Director
over 11 years ago
Garima Marwaha
Garima Marwaha
Director
over 13 years ago

Registered Trademarks

Heads Up Heads Up Consulting

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form DIR-12-06122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Letter of appointment;-26062017