Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Karan Chadha
Director/Designated Partner
over 10 years ago
over 10 years ago
Bharat Kapoor
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pooja Dodd
Director
about 14 years ago
about 14 years ago
Nandini Misra
Director
about 14 years ago
about 14 years ago
Sharad Misra
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Investigation Services Including Investigation Services On The Internet As 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.
[Class : 45] Legal Services As Included In Class 45.
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.
[Class : 45] Legal Services As Included In Class 45
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 STK-2-10122019-signed
-31032019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form INC-22-02112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-24112016
Form ADT-1-040815.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Optional Attachment 2-260615.PDF
