Company Information
CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harish Kumar Jaggi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanvir Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Tajinder Singh Gill
Director/Designated Partner
over 20 years ago
over 20 years ago
Mukesh Kumar Juneja
Director/Designated Partner
over 20 years ago
over 20 years ago
Atul Wasan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sangeeta Saxena
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 38] Internet Services
Documents
Form DPT-3-12022021-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-02112019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form ADT-1-29122017_signed
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
List of share holders, debenture holders;-28122017
