Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sushant Dixit
Sushant Dixit
Director/Designated Partner
almost 3 years ago
Gaurav Saklani
Gaurav Saklani
Director/Designated Partner
almost 3 years ago
Balasubramaniam Mohan
Balasubramaniam Mohan
Director/Designated Partner
about 5 years ago
Ananth Srinivasan
Ananth Srinivasan
Director/Designated Partner
over 12 years ago
Pratik Kishor Vaidya
Pratik Kishor Vaidya
Director
over 12 years ago

Registered Trademarks

Vcheck Comply4 Hr Consultants

[Class : 35] Online Platform To Enable Vendor Compliance Audit And Analysis Of Contractors And Sub Contractors And Also Serve As A Repository Of Related Statutory Documents As Records For The Concerned Site And Vendor Being Audited.

Edoc Comply4 Hr Consultants

[Class : 35] Online Platform To Enable State Wise Statutory Record Maintenance Of Registers.

Documents

Form DIR-12-13022021_signed
Form ADT-1-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-22022017_signed
Form AOC-4 additional attachment-21022017_signed
Form AOC-4-21022017_signed
Directors report as per section 134(3)-11022017