Company Information
CIN
Status
Date of Incorporation
21 June 2005
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
Chandrachur Chandrakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjani Kumar Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Interactive Board, Visual Presenter, Interactive Touch Panel, Desktop, Workstation, Server, P Computer, Laptop/Notebook,Tablet, Monitor/Tv, Interactive Pad, Video Wall Panels, Video Wall Controller, Podium/Electronic Kiosk, Sealed Maintenance Free Battery, Video Wall Panel, Networking Switch
Charges
04 July 2013
Hdfc Bank Limited
1 Crore
30 August 2022
Others
0
04 July 2013
Hdfc Bank Limited
0
30 August 2022
Others
0
04 July 2013
Hdfc Bank Limited
0
30 August 2022
Others
0
04 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-23032021-signed
Form ADT-1-07012021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(5)-28122020
Optional Attachment-(4)-28122020
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
