Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
77,898,750
Authorised Capital
80,000,000
Directors
Geeta Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritu Tandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gokul Naresh Tandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Athar Ahmad
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashima Puri
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Virupaksha Kulkarni
Director/Designated Partner
about 11 years ago
about 11 years ago
Reet Mohinder Singh Ahluwalia
Director
over 14 years ago
over 14 years ago
Past Directors
Harsh Jayesh Ruparel
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions,
Charges
16 January 2015
Kotak Mahindra Bank Limited
2 Crore
09 September 2020
Kotak Mahindra Bank Limited
19 Lak
16 January 2015
Kotak Mahindra Bank Limited
0
09 September 2020
Others
0
16 January 2015
Kotak Mahindra Bank Limited
0
09 September 2020
Others
0
16 January 2015
Kotak Mahindra Bank Limited
0
09 September 2020
Others
0
16 January 2015
Kotak Mahindra Bank Limited
0
09 September 2020
Others
0
16 January 2015
Kotak Mahindra Bank Limited
0
09 September 2020
Others
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-10032021-signed
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-09102020
Form AOC-5-29022020-signed
Copy of board resolution-21022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
