Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mayank Chaudhary
Director/Designated Partner
over 9 years ago
over 9 years ago
Devesh Chaudhary
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mohit Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Computer Software Development & Consultancy, Computer Programming, Web Based Software Services, Computer System Analysis, Maintenance Of Computer Software, Creating And Maintaining Web Sites For Others, Software Testing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 July 2015
Syndicate Bank
10 Lak
01 July 2015
Syndicate Bank
0
01 July 2015
Syndicate Bank
0
01 July 2015
Syndicate Bank
0
01 July 2015
Syndicate Bank
0
Documents
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Evidence of cessation;-06042018
Form DIR-11-06042018_signed
Form DIR-12-06042018_signed
Notice of resignation filed with the company-06042018
Notice of resignation;-06042018
Proof of dispatch-06042018
Acknowledgement received from company-06042018
Form AOC-5-16012018-signed
Form ADT-1-21122017_signed
Optional Attachment-(1)-20122017
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
