Company Information
CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Shalini Nailwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Kumar Venkat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobana Kamineni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohan Nailwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] All Kinds Of Computer Software And Computer Operating Progress.
Documents
Form DIR-12-04042021_signed
Form DPT-3-30122020-signed
Form BEN - 2-26122020_signed
Declaration under section 90-25122020
Declaration under section 90-25122020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Interest in other entities;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
