Company Information
CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kartikeya Girotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Bhutani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Harsh Sindhu Girotra
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes Including Beauty Saloon.
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
01 June 2000
Syndicate Bank
1 Lak
01 June 2000
Syndicate Bank
0
01 June 2000
Syndicate Bank
0
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Form DIR-12-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed
Form ADT-1-23082016_signed
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
Form AOC-4-061215.OCT
Form DIR-12-311015.OCT
