Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sahira Banbah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumna Rajpurohit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Taneja
Director
over 10 years ago
over 10 years ago
Chanchal Taneja
Director
over 10 years ago
over 10 years ago
Past Directors
Shivam Gupta
Director
over 6 years ago
over 6 years ago
Rohit Taneja
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Service Of Business
Management And Consultancy
Like Business Registrations,
Consultancy And Tax
Compliances.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Form MGT-7-20112019_signed
Optional Attachment-(3)-19112019
Optional Attachment-(4)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Optional Attachment-(5)-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(3)-29082019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Declaration by first director-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(4)-29082019
Form PAS-3-09082019_signed
Copy of Board or Shareholders? resolution-09082019
Optional Attachment-(1)-09082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Form SH-7-25072019-signed
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Altered memorandum of assciation;-23072019
