Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,150,000
Authorised Capital
351,000,000
Directors
Kunal Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranvir Gambhir
Beneficial Owner
over 4 years ago
over 4 years ago
Navin Thakur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ajay Sood
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Varun .
Director
about 6 years ago
about 6 years ago
Sarvesh Kumar Singh
Director
about 10 years ago
about 10 years ago
Ruvel Khan
Additional Director
about 11 years ago
about 11 years ago
Gulshan Kumar Gambhir
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic,
Cinematographic, Optical, Weighing, Measuring,
Signalling, Checking (Supervision), Life Saving And
Teaching Apparatus And Instruments, Apparatus For
Recording, Transmission Or Reproduction Of Sound Or
Images; Magnetic Data Carriers, Recording Discs;
Automatic Vending Machines And Mechanisms For
Coin ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2015
Il & Fs Trust Company Limited
105 Crore
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0
28 September 2015
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-23112020-signed
Form AOC-4(XBRL)-13012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form DIR-12-04122019_signed
Form DIR-12-19112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-23092019
Interest in other entities;-23092019
Optional Attachment-(3)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Notice of resignation;-23092019
