Company Information
CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uttam Singh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Saxena
Director
over 7 years ago
over 7 years ago
Vandana Rana
Director/Designated Partner
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] Business Consultancy Services Relating To The Supply Of Quality Management Systems, Man Power Recruitment And Supply Falling In Class 35.
Charges
16 November 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
16 November 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
16 November 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-21012021-signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form ADT-3-07102020_signed
Resignation letter-06102020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form DIR-12-02072019_signed
Form DPT-3-30062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-05102018-signed
Resignation letter-22092018
Form DIR-12-10052018_signed
