Company Information

CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
156,000
Authorised Capital
200,000

Directors

Tanvi Mohlay
Tanvi Mohlay
Director/Designated Partner
over 2 years ago
Munna Manjhi
Munna Manjhi
Director/Designated Partner
almost 3 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
over 7 years ago
Suman Rawat
Suman Rawat
Director
almost 14 years ago
Priti Srivastava Prasad
Priti Srivastava Prasad
Additional Director
over 16 years ago
Priyanka Agnihotri
Priyanka Agnihotri
Director
about 20 years ago
Sasshank Shekhar
Sasshank Shekhar
Director
about 20 years ago

Registered Trademarks

Charlie Crystal Software

[Class : 9] Recorded Computer Programmes.

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Declaration by first director-19102019
Form DIR-12-19102019_signed
Form DPT-3-01072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Form DIR-12-06122018_signed
Declaration by first director-06122018
Interest in other entities;-06122018
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form AOC-4-02102018_signed