Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
11,028,750
Authorised Capital
30,000,000
Directors
Vikas Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Parashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Dwivedi
Director/Designated Partner
about 5 years ago
about 5 years ago
Pankaj Madan
Director/Designated Partner
about 7 years ago
about 7 years ago
Harish Kumar Gandhi
Director
over 15 years ago
over 15 years ago
Jitindar Bir Singh
Director
about 20 years ago
about 20 years ago
Kunal Chanana
Director
over 20 years ago
over 20 years ago
Anil Chanana
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discss; Data Processing For Equipmen; Computer Hardware; Computer Software For Facilitating Workgroup Communications Over Computer Networks; For Electronic Mail, For Creating Indexes Of Information, Web Sites And Other Computer Related Equipment And Software And Data Carrying Resou...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-30122020_signed
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Declaration under section 90-30092020
Form BEN - 2-30092020_signed
Form DIR-12-24092020_signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18112019-signed
Notice of resignation;-28102019
Form DIR-12-28102019_signed
Evidence of cessation;-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form AOC-5-12102018-signed
