Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukta Aggarwal
Mukta Aggarwal
Director
almost 10 years ago
Sunil Sharma
Sunil Sharma
Director
almost 10 years ago
Ravita Rani
Ravita Rani
Director
almost 10 years ago
Dhruva Kumar
Dhruva Kumar
Director
over 11 years ago

Past Directors

Sweta Chandra
Sweta Chandra
Director
over 11 years ago

Registered Trademarks

Perftech Perfect House

[Class : 42] Computer System Integration Services, It Services, Consultancy Relating To Software Maintenance, Technical Research Projects And Studies, Software Installation, Website Usability Testing Services, Software As A Service, Infrastructure As A Service [Iaa S], Platform As A Service [Paa S], Software Development Services, Cloud Computing Services.

Perfect Logo Perfect House

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated

Perfect (Label) Perfect House

[Class : 7] Diesel Engines, Diesel Pump Sets, Generating Sets Included In Class 7.
View +2 more Brands for Perfect Housing Solutions Private Limited.

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-05112020
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-20022017
Approval letter for extension of AGM;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Optional Attachment 1-190316.PDF
Form DIR-12-280116.OCT
Interest in other entities-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Letter of Appointment-280116.PDF
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Certificate of Incorporation-180314.PDF
Certificate of Incorporation-180314.PDF