Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Vishal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Bajpai
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudhir Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Anurag Sangahi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Abhilash Kumar Pandey
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs: Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-14092020-signed
Form DIR-11-31082020_signed
Notice of resignation filed with the company-29082020
Proof of dispatch-29082020
Form INC-22-02082020_signed
Copies of the utility bills as mentioned above (not older than two months)-02082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082020
Copy of board resolution authorizing giving of notice-02082020
Form ADT-3-24072020_signed
Resignation letter-24072020
Form DIR-11-15022020_signed
Proof of dispatch-15022020
Notice of resignation filed with the company-15022020
Form ADT-1-16092019_signed
Notice of resignation;-16092019
Interest in other entities;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Form ADT-3-26082019_signed
Resignation letter-25082019
Optional Attachment-(1)-25082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
