Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajeev Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Iksha Sood
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vincent Jose
Director
almost 13 years ago
almost 13 years ago
Virendra Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Shweta Gurani
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 45] Security Services For The
Protection Of Property And Individual: Personal And Social Services Rendered By Others To Meet The Needs Of Individual; Intellectual Property Watching Services; Providing Detective Services Falling Under Class 45
[Class : 42] Web Based Security Services For The Protection Of Property And Individual; Online Search And Find Intellectual Property Infringement And Violation For People; Web Based Service Provider; Design And Development Of Computer Hardware And Software; Web Based Detective Services To Individual And Company Of Their Products And Property; Online Web Based Application To ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Web Based Security Services For The Protection Of Property And Individual; Online Search And Find Intellectual Property Infringement And Violation For People; Web Based Service Provider; Design And Development Of Computer Hardware And Software; Web Based Detective Services To Individual And Company Of Their Products And Property Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Yellow Sapphire Technologies Private Limited.
Documents
Form DPT-3-30122020
Form DPT-3-09102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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 ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-28062019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Optional Attachment-(1)-28022019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
