Company Information

CIN
Status
Date of Incorporation
01 January 1901
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Venudhar Singh
Venudhar Singh
Director/Designated Partner
over 2 years ago
Mukesh Kapila
Mukesh Kapila
Director/Designated Partner
over 2 years ago
Vijander Dass
Vijander Dass
Director/Designated Partner
over 4 years ago

Past Directors

Jeevan Balaraman
Jeevan Balaraman
Additional Director
over 3 years ago
Janesh Kumar Khera
Janesh Kumar Khera
Director
over 4 years ago
Ravinder Singh Matharu
Ravinder Singh Matharu
Additional Director
almost 5 years ago
Gaurav Sarvapriya Juneja
Gaurav Sarvapriya Juneja
Director
about 5 years ago
Gajulapalli Mallikajun Reddy
Gajulapalli Mallikajun Reddy
Director
about 5 years ago
Umang Singh Samyal
Umang Singh Samyal
Director
about 6 years ago
. Tarachand
. Tarachand
Director
about 6 years ago
Manish Verma
Manish Verma
Director
almost 7 years ago
Ashish Kumar
Ashish Kumar
Director
about 7 years ago
Vikas Sadhotra
Vikas Sadhotra
Director
about 8 years ago
Sanjeev Chowdhry
Sanjeev Chowdhry
Director
about 8 years ago
Vikram Shekhawat
Vikram Shekhawat
Director
about 8 years ago
Vishal Jain
Vishal Jain
Director
about 8 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 8 years ago
Naveen Kumar Singh
Naveen Kumar Singh
Director
about 9 years ago
Laxmi Chand Dahiya
Laxmi Chand Dahiya
Director
about 9 years ago
Prem Kumar Nanda
Prem Kumar Nanda
Director
about 9 years ago
Sachin Vashista
Sachin Vashista
Director
about 9 years ago
Muraliponathil Raghavan
Muraliponathil Raghavan
Director
about 9 years ago
Ripu Daman Singh
Ripu Daman Singh
Director
about 9 years ago
Rishi Patney
Rishi Patney
Director
about 9 years ago
Vijay Ravindranath Sahgal
Vijay Ravindranath Sahgal
Additional Director
over 9 years ago
Vinod Kumar
Vinod Kumar
Additional Director
over 9 years ago
Ramamohan Srinivasa Mantha
Ramamohan Srinivasa Mantha
Additional Director
over 9 years ago
Sameer Sondhi
Sameer Sondhi
Additional Director
over 9 years ago
Vivek Sharma
Vivek Sharma
Additional Director
over 9 years ago
Arvind Pratap Singh Patwal
Arvind Pratap Singh Patwal
Additional Director
over 9 years ago
Tejinder Singh
Tejinder Singh
Director
about 11 years ago
Saleem Aijaz
Saleem Aijaz
Director
about 11 years ago
Ramesh Singh Rathore
Ramesh Singh Rathore
Director
about 11 years ago
Sriram Srinivasa Sonti
Sriram Srinivasa Sonti
Director
about 11 years ago
Satinder Singh Rehal
Satinder Singh Rehal
Director
about 11 years ago
Baldev Singh
Baldev Singh
Director
about 11 years ago
Rajiv Khera
Rajiv Khera
Director
about 12 years ago
Sanjiv Sethi
Sanjiv Sethi
Director
about 12 years ago
Sajeev Jose
Sajeev Jose
Director
about 12 years ago
Ashwin Sareen
Ashwin Sareen
Director
about 12 years ago
Ashish Uppal
Ashish Uppal
Director
over 12 years ago
Anupindersingh Jassar
Anupindersingh Jassar
Company Secretary
over 14 years ago
Deepinder Singh
Deepinder Singh
Director
about 17 years ago

Registered Trademarks

Jmsolution Gp Club Co

[Class : 35] Advertising; Online Advertising On A Computer Network; Marketing; Retail Store Services Featuring Anti Aging Cream; Retail Store Services Featuring Lotions For Cosmetic Purposes; Retail Services For Cosmetics; Promoting The Goods And Services By Means Of Operating An On Line Comprehensive Shopping Mall.

Jmsolution Gp Club Co

[Class : 3] Bath Preparations, Not For Medical Purposes; Beauty Mask; Cosmetics; Hair Lotions; Lipsticks; Lotions For Cosmetic Purposes; Make Up Preparation; Massage Gels, Other Than For Medical Purposes; Perfumery; Skin Care Preparations

Documents

Form AOC-4-03012024_signed
Form MGT-7-22122023_signed
Optional Attachment-(2)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Optional Attachment-(1)-10112023
Form AOC-4-10112023
Form DIR-12-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Evidence of cessation;-21112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form DIR-12-10092022_signed
Notice of resignation;-08092022
Evidence of cessation;-08092022
Evidence of cessation;-06092022
Form DIR-12-06092022
Notice of resignation;-06092022
Form DIR-12-13052022_signed
Evidence of cessation;-09052022
Notice of resignation;-09052022
Form DIR-12-27042022_signed
Optional Attachment-(1)-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
List of share holders, debenture holders;-26102021
Form MGT-7-26102021_signed