Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dheeraj Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Devi Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Nath Mal Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Parul Saraf
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals As Covered Under Class 45.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions As Covered Under Class 35.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions As Covered Under Class 35.
View +4 more Brands for Profinomy Solutions Private Limited.
Documents
Form INC-22-04012020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Copy of board resolution authorizing giving of notice-26122019
Optional Attachment-(1)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form MGT-14-14112019-signed
Altered articles of association-08112019
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-12072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190712
Altered articles of association-05072019
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Form DPT-3-28062019
Form DIR-11-18062019_signed
Form DIR-12-18062019_signed
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Evidence of cessation;-18062019
Notice of resignation;-18062019
