Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Agrawal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Aditya Kapoor
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education & Training.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22122020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Resignation Letter-061114.PDF
Form ADT-3-061114.PDF
