Company Information
CIN
Status
Date of Incorporation
17 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Feroj Akhter
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhinabh Kumar Das
Director
almost 13 years ago
almost 13 years ago
Amzad Hussain
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Faisal Iqbal
Director
about 10 years ago
about 10 years ago
Anwarul Haque
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Design & Development Of Computer Hardware & Software, Scientific & Technological Services Being Included In Class 42.
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
Form DIR-12-11102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-29092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
