Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhanshu Ohri
Sudhanshu Ohri
Director/Designated Partner
about 4 years ago
. Meenu
. Meenu
Director/Designated Partner
about 4 years ago
Rajiv Arora .
Rajiv Arora .
Director/Designated Partner
about 4 years ago
Ishwar Devi
Ishwar Devi
Director/Designated Partner
over 8 years ago
Rahul Sharma
Rahul Sharma
Director
almost 12 years ago

Past Directors

. Silvia
. Silvia
Director
over 8 years ago

Registered Trademarks

Nationwide Immigration Nationwide Immigration Services

[Class : 35] Advertising, Marketing And Promotional Services,Business Assistance, Management And Administrative Services, Commercial Trading And Consumer Information Services

Documents

Form ADT-3-26122020_signed
Resignation letter-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Altered memorandum of association-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(2)-30122019
Altered articles of association-30122019
Optional Attachment-(1)-30122019
Altered memorandum of association-30122019
Optional Attachment-(3)-30122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-28062019
Optional Attachment-(1)-19042019