Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ronkini Shome
Director/Designated Partner
about 7 years ago
about 7 years ago
Mriganka Shome
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Market Research, Advertising, Business Management, Business Administration, Office Functions.
Charges
07 June 2018
Hdfc Bank Limited
1 Crore
07 June 2018
Hdfc Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-15022021-signed
Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-23092020-signed
Form AOC - 4 CFS-24032020_signed
Supplementary or Test audit report under section 143-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
Optional Attachment-(1)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Optional Attachment-(2)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form INC-22-19022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form AOC - 4 CFS-18012019_signed
