Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rahul Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar Dhar
Director/Designated Partner
about 7 years ago
about 7 years ago
Ujjawal Kumar .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Adil Hayat
Additional Director
over 8 years ago
over 8 years ago
Shadab Khan
Director
almost 11 years ago
almost 11 years ago
Deepak Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Development And It Enabled Services
[Class : 9] Mobile/Computer/Tablet Accessories
[Class : 28] "Educational Toys For Children".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
