Company Information
CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saurav Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Onkar Singh .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Vikas Kumar
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Sah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accomodation.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks: Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 33] Alcoholic Beverages (Except Beers)
View +5 more Brands for Quantus Management System Private Limited.
Documents
Form MGT-14-13012020_signed
Form PAS-3-13012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copy of Board or Shareholders? resolution-13012020
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.-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form SH-7-15022019-signed
Copy of the resolution for alteration of capital;-11022019
Altered articles of association;-11022019
Altered memorandum of assciation;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
