Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000
Directors
Neeraj Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipin Kapur
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Meghna Kapur
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Design And Development Of Website
Charges
06 November 2012
State Bank Of India
75 Lak
06 May 2023
Hdfc Bank Limited
0
06 November 2012
State Bank Of India
0
06 May 2023
Hdfc Bank Limited
0
06 November 2012
State Bank Of India
0
Documents
Form DPT-3-10032021-signed
Form ADT-3-08102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Resignation letter-07102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-15072019_signed
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DPT-3-03072019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Secretarial Audit Report-10042017
