Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
260,000

Directors

Abhishek .
Abhishek .
Director/Designated Partner
over 2 years ago
Dinesh Kaushal
Dinesh Kaushal
Director/Designated Partner
about 13 years ago

Past Directors

Naveen Chandra Gupta
Naveen Chandra Gupta
Director
over 14 years ago

Registered Trademarks

Conferwiz (Device) Conferwiz Infotech

[Class : 38] Telecommunications And Related Services

Documents

Form DPT-3-06012021_signed
Form DPT-3-28092020-signed
Form PAS-3-13072020_signed
Form SH-7-13072020-signed
Copy of Board or Shareholders? resolution-13072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Optional Attachment-(1)-10072020
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Copy of the resolution for alteration of capital;-07072020
Altered memorandum of assciation;-07072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed