Company Information
CIN
Status
Date of Incorporation
22 December 2000
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
Indu Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Krishan Singh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Swati Vaid
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Infrastruture Services Being Architectural Designs, Executions, Facility Management, Valuation Services, Consulting And Related Research Related To Comprehensive Infrastructure Services.
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] Design And Development Of Computer Software, Infrastructure Services Being Architectural Designs, Executions, Facility Managment, Valuation Services, Consulting And Related Research Related To Comprehensive Infrastructure Services.
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.
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-06112018_signed
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
List of share holders, debenture holders;-30102018
Form DIR-12-27082018_signed
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Evidence of cessation;-25082018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
List of share holders, debenture holders;-21032018
