Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000
Directors
Ajay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nishant Kumar Dean
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Chawla
Managing Director
over 14 years ago
over 14 years ago
Upasana Chowdhary
Director
over 14 years ago
over 14 years ago
Saurabh Gupta
Additional Director
over 17 years ago
over 17 years ago
Gaurav Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computer Software
[Class : 42] Design And Development Of Computer Hardware And Software
[Class : 42] Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 February 2013
Punjab National Bank
80 Lak
18 November 2023
The South Indian Bank Limited
0
07 February 2013
Punjab National Bank
0
18 November 2023
The South Indian Bank Limited
0
07 February 2013
Punjab National Bank
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-03122020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(1)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Declaration by first director-09102017
Letter of appointment;-09102017
