Company Information
CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Software; Software, Downloadable; Application Software; Cloud Software; Computer Software
Charges
29 September 2011
Dena Bank
5 Lak
28 April 2011
Dena Bank
25 Lak
01 February 2022
Others
0
28 April 2011
Dena Bank
0
29 September 2011
Dena Bank
0
01 February 2022
Others
0
28 April 2011
Dena Bank
0
29 September 2011
Dena Bank
0
01 February 2022
Others
0
28 April 2011
Dena Bank
0
29 September 2011
Dena Bank
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-07082020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
