Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Kumari
Sangeeta Kumari
Director/Designated Partner
over 2 years ago
Kamalendu Kamal
Kamalendu Kamal
Director/Designated Partner
over 2 years ago

Past Directors

Sitaram Singh
Sitaram Singh
Director
over 6 years ago

Registered Trademarks

Ask Ask Soltrade

[Class : 37] Installation, Assembling, Repairing, Technical And Non Technical Maintenance Of Automatic Teller Machines(atm)

Documents

Form DPT-3-22102020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form DPT-3-30062019
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Form ADT-1-19082016_signed
Copy of resolution passed by the company-19082016