Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,000
Authorised Capital
390,000
Directors
Nitin Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Data
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahavir Pratap Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Rani Saxena
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ramanujam Parthasarathy
Additional Director
about 9 years ago
about 9 years ago
Dinesh Sudhakar
Director
about 9 years ago
about 9 years ago
Tinu Koyal
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, As Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-08092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Complete record of private placement offers and acceptances in Form PAS-5.-27032018
Form MGT-14-23032018-signed
Form SH-7-19032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Altered memorandum of assciation;-08032018
Copy of the resolution for alteration of capital;-08032018
