Company Information

CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheebani Miglani
Sheebani Miglani
Director/Designated Partner
over 2 years ago
Suraj Miglani
Suraj Miglani
Director/Designated Partner
over 11 years ago

Past Directors

Vineet Kohli
Vineet Kohli
Director
over 11 years ago
Shriva Jain
Shriva Jain
Director
over 11 years ago

Registered Trademarks

Tm Application Id 2956199 Device Trinity Online Trade

[Class : 9] Software For Mobile Application

Map My Doctor Trinity Online Trade

[Class : 9] Software For Mobile Application

Documents

Form DPT-3-11022021-signed
Form DPT-3-28082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-03072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-10112016_signed
Proof of dispatch-10112016
Notice of resignation filed with the company-10112016
Form DIR-11-10112016_signed
Evidence of cessation;-10112016
Acknowledgement received from company-10112016
Optional Attachment-(1)-10112016
Notice of resignation;-10112016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102016