Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kumar Rajesh Raman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Rakesh Raman
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Kumar Prashant
Director
over 12 years ago
over 12 years ago
Priya Ranjan Kumar
Director
over 13 years ago
over 13 years ago
Kumar Samar
Director
over 13 years ago
over 13 years ago
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, Website Designing And Development
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[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,Providing Customized On Line Web Pages Featuring User Defined Information, Which Includes Search Engines And On Line Web Links To Other Web Sites
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03042021_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Copy of MGT-8-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form ADT-1-17102020_signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Directors report as per section 134(3)-13102020
Copy of the intimation sent by company-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Form AOC-5-27022018-signed
Copy of board resolution-14022018
Notice of resignation filed with the company-14022018
