Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kumar Dushyant
Kumar Dushyant
Director/Designated Partner
almost 3 years ago
Ambika Saxena
Ambika Saxena
Director/Designated Partner
about 7 years ago

Past Directors

Pranav Kumar
Pranav Kumar
Director
about 15 years ago

Registered Trademarks

The Wol House Integrated Centre For Consultancy

[Class : 36] Real Estate Affairs, Real Estate Agencies, Real Estate Brokers, Real Estate Management, Real Estate Consultation, Rental Of Offices, Renting Of Apartments, Renting Of Flats, Leasing Of Real Estate, Accommodation Bureaux [Apartments], Apartment House Management, Related To Real Estate

Ibrf Global Integrated Centre For Consultancy

[Class : 35] Market Research, Advertising Research, And Media Research Services, Namely, Compilation And Analysis Of Product Marketing, Sales, And Usage Information, Product Category Information, Print, Broadcast, Computer, And Related Media Use And Consumption, Advertising And Advertising Reach And Frequency Market And Consumer Demographic Data And Information

Iccpl Where You Create Brands Integrated Centre For Consultancy

[Class : 35] Digital Marketing, Event Marketing, Advertising, Business Management, Business Administration, Office Functions.

Charges

24 Lak
29 April 2021
Hdfc Bank Limited
24 Lak
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020_signed
Form SH-7-15102020-signed
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-07072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-26062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Notice of resignation;-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Interest in other entities;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form AOC-4-22052018_signed