Company Information
CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,037,500
Authorised Capital
5,000,000
Directors
Jyoti Chopra
Individual Promoter
almost 5 years ago
almost 5 years ago
Nancy Kalra
Individual Promoter
almost 5 years ago
almost 5 years ago
Tripti Mathur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
View +1 more Brands for Successjigs Innovations Private Limited.
Documents
Optional Attachment-(1)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-27052022_signed
Copy of Board or Shareholders? resolution-27052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Form PAS-3-02022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012022
Copy of Board or Shareholders? resolution-28012022
Form SH-7-07122021-signed
Copy of the resolution for alteration of capital;-01122021
Optional Attachment-(2)-01122021
Altered memorandum of assciation;-01122021
Optional Attachment-(1)-01122021
Form PAS-3-19062021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062021
Copy of Board or Shareholders? resolution-18062021
Form MGT-14-20042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210420
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021
Optional Attachment-(1)-15042021
