Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,806,310
Authorised Capital
50,000,000
Directors
Manish Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Mamgain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pankaj Mathur
Additional Director
over 10 years ago
over 10 years ago
Gowri Karmakar
Director
almost 15 years ago
almost 15 years ago
Kamal Karmakar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Computer Services Being Computer Programming Services, Computer Consultancy And Technical Support
[Class : 9] Computer Software For Computer System And Application Development, Deployment And Management, All Kind Of Computer Software
[Class : 9] Computer Software For Computer System And Application Development, Deployment And Management, All Kind Of Computer Software.
Documents
Form DPT-3-22122020-signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
