Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,101,500
Authorised Capital
4,000,000
Directors
Pulkit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Shailesh Upreti
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bindia Bhagat Upreti
Director
over 12 years ago
over 12 years ago
Patents
Disclosed is a communication system, a method and a device for real time management, data analysis and geographic location of business deals. In one implementation, a system (100) for enabling a communication between at least two users (102) using said system (100), and a communication between at least one user and ...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto ; Industrial Analysis And Research Services ; Design And Development Of Computer Hardware And Software .
Documents
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-16122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Form PAS-3-14112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112019
Copy of Board or Shareholders? resolution-14112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-28072018_signed
Copy of Board or Shareholders? resolution-28072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072018
