Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
874,000
Authorised Capital
1,000,000
Directors
Sanjeev Aul
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Aul
Director/Designated Partner
about 6 years ago
about 6 years ago
Arunava Chakraborty
Director
almost 15 years ago
almost 15 years ago
Past Directors
Chander Prakash Kalra
Additional Director
over 8 years ago
over 8 years ago
Padmaja Chakraborty
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] All Kind Of Design And Development Of Computer Of Computer Hardware And Software And Activities Included Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] All Kind Of Design And Development Of Computer Hardware And Software And Activities Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12022021-signed
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Form AOC-5-19102020-signed
Copy of board resolution-15102020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-08092020-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-3-07092019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Resignation letter-07092019
Form DPT-3-30062019
