Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dhananjay Kumar
Dhananjay Kumar
Director/Designated Partner
about 14 years ago
Bipin Kumar
Bipin Kumar
Director/Designated Partner
about 14 years ago

Registered Trademarks

Go Green Go Cycle Pertinax Solutions

[Class : 41] Arranging, Organizing, Conducting And Hosting Social Entertainment Events

Pertinax (Where Solution Begins) Pertinax Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018