Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,986
Authorised Capital
1,000,000

Directors

Nita Kumari
Nita Kumari
Director/Designated Partner
over 14 years ago
Anuj Kumar Singh
Anuj Kumar Singh
Director/Designated Partner
over 14 years ago

Registered Trademarks

Docbook Gps Multi Solution

[Class : 35] Advertising; Business Management; Business Administration; Trading, Dealing, Business Management Consultancy, Assistance. Advisory Services And Consultancy With Regard To Business Planning, Business Analysis, Business Management, And Business Organization, Business Consultancy, Office Functions; Electronic Data Storage: Organization, Operation And Supervision ...

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-02122016_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-061115.OCT
FormSchV-200715 for the FY ending on-310314.OCT