Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilpa Kumari
Director
over 6 years ago
over 6 years ago
Amit Kumar Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shiva Kumar Maurya
Director
over 7 years ago
over 7 years ago
Amit Gupta
Director
over 9 years ago
over 9 years ago
Shivendra Kumar Srivastwa
Director
almost 12 years ago
almost 12 years ago
Pradeep Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Subhash Chandra
Director
almost 12 years ago
almost 12 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.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(5)-06062019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form DIR-12-18052018_signed
Optional Attachment-(1)-15052018
