Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
over 2 years ago
Ashish Kumar Chaturvedi
Ashish Kumar Chaturvedi
Director/Designated Partner
over 8 years ago

Registered Trademarks

P3v`ventures P3 V Ventures

[Class : 35] Respect Of Advertising Establishments Primarily Undertaking Communications To The Public, Declarations Or Announcements By All Means Of Diffusion And Conceming All Kinds Of Goods Or Services.

Documents

Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Notice of resignation filed with the company-28042017
Letter of appointment;-28042017
Interest in other entities;-28042017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Acknowledgement received from company-28042017
Proof of dispatch-28042017
Optional Attachment-(2)-10122016
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form ADT-1-16112016_signed
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Optional Attachment-(1)-16112016
Form23AC-180316 for the FY ending on-310314.OCT
FormSchV-180316 for the FY ending on-310314.OCT
Form DIR-12-180714.OCT
Evidence of cessation-180714.PDF
Interest in other entities-180714.PDF
Letter of Appointment-180714.PDF
Form DIR-11-190714.OCT