Company Information

CIN
Status
Date of Incorporation
11 March 2014
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

Luxmi Singh
Luxmi Singh
Director/Designated Partner
over 2 years ago
Pushpendra Singh Gaur
Pushpendra Singh Gaur
Director/Designated Partner
about 3 years ago
Arti Singh
Arti Singh
Director
over 11 years ago
Ravi Bhushan Singh
Ravi Bhushan Singh
Director
over 11 years ago

Registered Trademarks

Device Of Integral Certification Icl Integral Certification

[Class : 42] Certification Services; Certification Services Including The Use Of Quality, Safety And Other Marks; Quality Audits; Quality Control, Quality Testing And Quality Assurance Services Including Commodities Inspection; Assessment And Inspection Of Factories And Workplaces; Preparation Of Reports; Certification Of Management Systems And Product Conformity; Product Ap...

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Secretarial Audit Report-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-07052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form DIR-12-24112016_signed
Notice of resignation;-24112016
Evidence of cessation;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form DIR-11-271215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Evidence of cessation-251215.PDF
Optional Attachment 2-251215.PDF