Company Information
CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preeti Ahuja
Director/Designated Partner
over 13 years ago
over 13 years ago
Subhash Chand Kalra
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[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
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-05032018_signed
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-09012018
Form23AC-270715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form ADT-1-290715.OCT
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
