Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Surender Kumar Sahni
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Virtual Reality Software For Education, Software, Goggles, Hardware, Models, Headsets, Computer Game Software; Mobile Application Software; Virtual Reality Training Simulation Software In The Field Of Science; Educational Mobile Applications; Downloadable Mobile Applications; Software And Applications For Mobile Devices; Software Applications For Use With Mobile ...
Documents
Form INC-22-26052020_signed
Copy of board resolution authorizing giving of notice-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Optional Attachment-(2)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Optional Attachment-(1)-12052020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of written consent given by auditor-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-30122018_signed
