Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,500
Authorised Capital
1,000,000
Directors
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulabha Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Chandan Thakur
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Peeyush Kulshrestha
Director
over 10 years ago
over 10 years ago
Shikha Parijaat
Director
almost 11 years ago
almost 11 years ago
Vijay Kumar Bansal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Software Repair; Software Consultancy; Software Design; Software Research; Software Authoring; Software Development; Computer Software Testing; Computer Software Upgrading; Computer Software Updating; Software Design Services; Computer Software Leasing; Customizing Computer Software; Computer Software Design; Computer Software Research; Software Development Serv...
Charges
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-05122018_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)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-15092018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-14-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-20042017
Letter of appointment;-20042017
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Proof of dispatch-20012017
