Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,021,470
Authorised Capital
7,500,000
Directors
Vipin Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Madan
Additional Director
about 5 years ago
about 5 years ago
Ram Avtar Gupta
Individual Promoter
almost 27 years ago
almost 27 years ago
Past Directors
Prince Tayal
Director
about 8 years ago
about 8 years ago
Satya Parkash Gupta
Director
almost 27 years ago
almost 27 years ago
Patents
Dazzler is a mobile application developed to bridge the gap between marginalized students and higher education institutions by providing an accessible, centralized, and interactive platform for admissions. The application focuses on three core functions: (i) College Opportunity Display, which presents an updated dat...
Documents
Optional Attachment-(3)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-30112020_signed
Optional Attachment-(3)-30112020
Notice of resignation;-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Evidence of cessation;-30112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-09052019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
