Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Nishant Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Maneesh Tiwari
Director
about 10 years ago
about 10 years ago
Hardip Singh
Director
about 10 years ago
about 10 years ago
Jyoti Anand
Director
over 14 years ago
over 14 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.
Documents
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Interest in other entities;-27062018
Notice of resignation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Evidence of cessation;-27062018
Form AOC-4-27062018_signed
Copy of written consent given by auditor-22032018
