Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Yadav Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vanita Yadav
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Mobile Application, Web Designing, It Consulting, Design And Development Of Computer Hardware, Technical Support Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 December 2020
Central Bank Of India
20 Lak
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
Documents
Form DPT-3-25022021-signed
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Optional Attachment-(1)-07122020
Form DPT-3-26082020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-05052018_signed
