Company Information
CIN
Status
Date of Incorporation
01 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineeta Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Rachana Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Process Outsourcing;Telecalling And Email Marketing;Customer Service; Technical Support;After Sale Support; Billing Or Payroll Outsourcing;Advertising; Business Management; Business Administration; Office Functions Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-13102018-signed
Resignation letter-29092018
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
