Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasraj Singh Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Pukhraj Singh Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Development Of Computer Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 February 2010
Hdfc Bank Limited
70 Lak
30 August 2022
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Altered memorandum of association-30112020
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form ADT-1-08112018_signed
Copy of resolution passed by the company-04112018
Copy of written consent given by auditor-04112018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
