Company Information

CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,702,000
Authorised Capital
2,000,000

Directors

Neha Garg
Neha Garg
Director/Designated Partner
almost 19 years ago
Davendra Kumar Garg
Davendra Kumar Garg
Director/Designated Partner
over 25 years ago
Vineet Garg
Vineet Garg
Director/Designated Partner
over 25 years ago

Registered Trademarks

Graphonix Graphonix Infotech

[Class : 42] Technological Services And Design, Industrial Design Services; Design And Development Of Computer Hardware And Software.

Charges

77 Lak
22 September 2010
Punjab National Bank
57 Lak
28 February 2004
Punjab National Bank
20 Lak
28 February 2004
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
28 February 2004
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
28 February 2004
Punjab National Bank
0
22 September 2010
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-29122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT