Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000
Directors
Parul Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Pandey
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajeev Nagpal
Director/Designated Partner
about 9 years ago
about 9 years ago
Amit Phull
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vijay Ganapathy Shankaran
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Dipankar Ghosh
Additional Director
about 6 years ago
about 6 years ago
Sumeet Malhotra
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Accounting And Book Keeping; Business Consultancy, Information And Inquiries; Business Management And Organization Consultancy; Commercial Or Industrial Management Assistance; Payroll Preparation, Cost Price Analysis; Business Appraisals; Advertising; Economic Forecasting; Marketing Research And Studies; Organization Of Exhibitions For Commercial Or Advertising ...
Charges
06 August 2018
Yes Bank Limited
2 Crore
30 October 2020
Axis Bank Limited
2 Crore
26 August 2022
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
06 August 2018
Yes Bank Limited
0
26 August 2022
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
06 August 2018
Yes Bank Limited
0
26 August 2022
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
06 August 2018
Yes Bank Limited
0
Documents
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DIR-12-01122020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(2)-22112020
Instrument(s) of creation or modification of charge;-22112020
Optional Attachment-(1)-22112020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Form DPT-3-15102020-signed
Form SH-8-13102020-signed
Form SH-9-12102020-signed
Optional Attachment-(4)-12102020
Optional Attachment-(2)-12102020
Details of the promoters of the company-12102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102020
Copy of the board resolution-12102020
Audited financial statements of last three years-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
Declaration by auditor(s)-12102020
Form MGT-14-09102020-signed
Affidavit as per rule 65(3)-07102020
Copy of Special Resolution-07102020
Statement of assets and liabilities-07102020
Auditor's report-07102020
Copy of board resolution-07102020
Altered articles of association-06102020
Altered memorandum of association-06102020
