Company Information
CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Ramdayal Singh Somal
Director/Designated Partner
over 3 years ago
over 3 years ago
Boota Singh Sidhu
Individual Promoter
over 4 years ago
over 4 years ago
Gurjot Singh Sidhu
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 39] Arranging Of Study Visa, Student Visa, Travel Visa,Worldwide Immigration, Work Permit, Visitor Visa, Travel Agency Services, Provision Of Services For Reservation & Booking Of Travel Tickets As Included In Class 39
[Class : 41] Educational & Training Services In The Field Of English Speaking Courses Preparation For Ielts, Pte, Toefl, & Visa Related Interviews; Accent Development & Personality Development; Organization Of Examination & Competition For Education As Included In Class 41.
[Class : 35] Advertising, Marketing, Retail, Wholesale Services,Online Services And E Commerce Services For Providing Arranging Of Study Visa, Student Visa, Travel Visa,Worldwide Immigration, Work Permit, Visitor Visa, Travel Agency Services,Provision Of Services For Reservation & Booking Of Travel Tickets,Educational & Training Services In The Field Of English Speaking Co...
View +3 more Brands for Surrey Immigration Consultancy Services Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Optional Attachment-(1)-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-13122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221213
Altered memorandum of association-12122022
Optional Attachment-(1)-12122022
Form PAS-3-12092022_signed
Copy of Board or Shareholders? resolution-12092022
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.-12092022
Form SH-7-01082022-signed
Altered memorandum of assciation;-29072022
Copy of the resolution for alteration of capital;-29072022
Form MGT-14-25072022_signed
Optional Attachment-(1)-25072022
Altered memorandum of association-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Form DIR-12-25072022_signed
Optional Attachment-(1)-25072022
Optional Attachment-(2)-13072022
Form DIR-12-13072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Optional Attachment-(1)-13072022
