Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,200
Authorised Capital
10,000,000
Directors
Jitendra Kohli
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Kumar Poddar
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Chandra Rajpal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Vijay Kohli
Additional Director
about 10 years ago
about 10 years ago
Sabari Perumal Ramaiah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Computer Software, Telecommunications, Television, Satellite Communication Apparatus & Instruments For Reception, Recording, Reproducing Transmission And Duplication Of Audio And/Or Visual Signals, Magnetic Tapes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form AOC-5-28012020-signed
Copy of board resolution-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Altered memorandum of association-27092018
Optional Attachment-(1)-27092018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Form AOC-4-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form SH-7-15052018-signed
Optional Attachment-(1)-07052018
