Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Dhananjay Tevathia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Charges
04 March 2014
State Bank Of India
35 Lak
12 November 2012
Bank Of Baroda
3 Lak
12 November 2012
Bank Of Baroda
16 Lak
11 March 2011
Bank Of Baroda
16 Lak
30 April 2013
Money Matters Financial Services Limited
3 Crore
12 March 2021
Bank Of Baroda
35 Lak
22 May 2023
Idbi Bank Limited
0
12 March 2021
Others
0
11 March 2011
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
30 April 2013
Money Matters Financial Services Limited
0
04 March 2014
State Bank Of India
0
22 May 2023
Idbi Bank Limited
0
12 March 2021
Others
0
11 March 2011
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
30 April 2013
Money Matters Financial Services Limited
0
04 March 2014
State Bank Of India
0
22 May 2023
Idbi Bank Limited
0
12 March 2021
Others
0
11 March 2011
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
30 April 2013
Money Matters Financial Services Limited
0
04 March 2014
State Bank Of India
0
Documents
Form DPT-3-24112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-22102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-18072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052016
Directors report as per section 134(3)-11052016
