Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,055,750
Authorised Capital
2,000,000
Directors
Sunil Gujral
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Sachdeva
Director/Designated Partner
about 4 years ago
about 4 years ago
Amritpal Singh Kohli
Director/Designated Partner
about 4 years ago
about 4 years ago
Mandeep Singh Puri
Director/Designated Partner
over 26 years ago
over 26 years ago
Narinder Kaur Mohan
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Computer Software Products, Computer Web Sites, Web Solutions, Compact Disks, Floppy Diskettes Included In Class 09.
Documents
Form DPT-3-29122020_signed
Form AOC-4-24122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-27062019
Form PAS-3-11052019_signed
Copy of Board or Shareholders? resolution-09052019
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.-09052019
Form MGT-7-14012019_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form PAS-3-03062017_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.-03062017
Copy of Board or Shareholders? resolution-03062017
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-281215.OCT
