Company Information
CIN
Status
Date of Incorporation
12 March 2003
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
Shishir Miglani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Miglani
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] Development Of Computer Hardware And Software, Mobile Tech, Data Center And Consulting It Services And Facility Management.
Charges
16 February 2012
Karnataka Bank Limited
6 Lak
16 February 2012
Karnataka Bank Limited
4 Lak
28 September 2023
Karnataka Bank Ltd.
0
01 August 2021
Hdfc Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
28 September 2023
Karnataka Bank Ltd.
0
01 August 2021
Hdfc Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
28 September 2023
Karnataka Bank Ltd.
0
01 August 2021
Hdfc Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-28102020-signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-09062018_signed
List of share holders, debenture holders;-02062018
Annual return as per schedule V of the Companies Act,1956-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Form 23AC-30052018_signed
Form 20B-30052018_signed
