Company Information
CIN
Status
Date of Incorporation
16 December 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
500,000
Directors
Sweta Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Singla
Individual Promoter
over 3 years ago
over 3 years ago
Ankur Tiwari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sakshi .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Computer Software, Hardware, Interfaces, Cables, Terminals, Components, Discs, Drives, Data Storage & Retrieval Systems, Isolators, Programs, Peripherals & Accessories, Data Processing Apparatus & Parts Thereof, Electronic & Computer Games, Integrated Circuits, Printed Circuit Boards, Circulating Apparatus, Magnetic Media For Sound, Visual & Data Processing Recor...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical, Hygienic And Beauty Care Services For Human Beings, Pharmacy Advise, Medical & Beauty Clinics, Pharmacists, Beauty Salons, Health Services, Medical Analysis Services Relating To The Treatment Of Persons, Artificial Insemination Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical, Hygienic And Beauty Care Services For Human Beings, Pharmacy Advise, Medical & Beauty Clinics, Pharmacists, Beauty Salons, Health Services, Medical Analysis Services Relating To The Treatment Of Persons, Artificial Insemination Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-28122020-signed
Form DPT-3-20072020-signed
Auditor?s certificate-18072020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28112019
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form MGT-14-24012019_signed
Form ADT-1-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Copy of resolution passed by the company-24012019
Optional Attachment-(2)-24012019
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(4)-24012019
Optional Attachment-(1)-24012019
Form ADT-3-14012019_signed
Resignation letter-14012019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
