Company Information
CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,040,200
Authorised Capital
10,000,000
Directors
Sunil Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeepa Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jaiprakash Jha
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Computer, Computer Hardware, Computer Software, Computer Programme, Peripherals, Application Software, Business Solutions, It Consultancy, It Enabled Service, Bpo, Maintenance And Support Software Requisites Included In Class 09.
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.
[Class : 16] Computer Print Out, Programme, Manual, Operating Instructions, Books And Publications Of All Kinds And Descriptions, Stationery Including Continuous Stationery, Visiting Cards, Brouchures, Printing Materials, It Promotional, Computer Requisites Included In Class 16.
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.
[Class : 16] Computer Print Out, Programme, Manual, Operating Instructions, Books And Publications Of All Kinds And Descriptions, Stationery Including Continuous Stationery, Visiting Cards, Brouchures, Printing Materials, It Promotional, Travel Business Materials, Computer Requisites Included In Class 16.
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.
Documents
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Form ADT-1-14102016_signed
