Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,098,500
Authorised Capital
20,000,000
Directors
Annat Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyender Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Gurinder Pal Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sanjay Ghosh
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Providing A Searchable On Line Advertising Guide Featuring Goods And Services Of Others; On Line Ordering Services, Advertisement, Providing Online Directories And Listings Featuring Vendor Contact Information In The Field Of Finance, Construction And Building Equipments; Auctioneering Services Provided On The Internet; Arranging And Conducting Auctions In The F...
Documents
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Notice of resignation;-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-29062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form e-CODS-26032018_signed
