Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
868,000
Authorised Capital
1,000,000
Directors
Aditya Verma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arjun Verma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Nikhil Mohindra
Director
about 15 years ago
about 15 years ago
Mona Verma
Director
about 15 years ago
about 15 years ago
Shally Verma
Director
about 21 years ago
about 21 years ago
Manjit Verma
Director
over 31 years ago
over 31 years ago
Vishal Verma
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Calculating Machines, Data Processing Equipment And Computer Under Class 9.
Charges
16 September 2003
Bank Of Baroda
16 Lak
09 May 1994
Bank Of Baroda
12 Lak
16 September 2003
Bank Of Baroda
0
09 May 1994
Bank Of Baroda
0
16 September 2003
Bank Of Baroda
0
09 May 1994
Bank Of Baroda
0
Documents
Form DPT-3-28122020-signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-24102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Optional Attachment-(3)-06022020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Declaration by first director-11122019
Notice of resignation;-11122019
Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019
