Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveenn Suri
Director/Designated Partner
about 8 years ago
about 8 years ago
Shiwani Suri
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mansi Malkoti
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Madhu Gaba
Director
about 5 years ago
about 5 years ago
Amit Kumar Mittal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Computer Software And Hardware, Computer Accessories Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 February 2017
Indusind Bank Ltd.
1 Crore
21 February 2017
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
Documents
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration by first director-13102020
Optional Attachment-(1)-13102020
Form DPT-3-03092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
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
Form AOC-4-28112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
List of share holders, debenture holders;-21122018
Copy of written consent given by auditor-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of written consent given by auditor-10082018
Copy of resolution passed by the company-10082018
