Company Information
CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hasan Shabber
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohit Singh
Director
over 8 years ago
over 8 years ago
Veena Kumari Chauhan
Director
almost 9 years ago
almost 9 years ago
Alok Mishra
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Business Services, Namely, Telephone Management And Accounting Report Services; Computerized Database Management Services; Marketing Research Services; Conducting Marketing Studies, Telemarketing Services; Data Processing Services In The Fields Of Intersjal Telecommunication Systems And Information Management Systems; Business Consulting Services In The Fields O...
Documents
Form DIR-11-10112018_signed
Notice of resignation filed with the company-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Proof of dispatch-10112018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-05052017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05052017
Copies of the utility bills as mentioned above (not older than two months)-05052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
Copy of board resolution authorizing giving of notice-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Evidence of cessation;-05052017
Optional Attachment-(1)-05052017
Notice of resignation;-05052017
Letter of appointment;-05052017
Form DIR-12-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Optional Attachment-(2)-13042017
Optional Attachment-(1)-13042017
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Optional Attachment-(1)-21032017
