Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,115,246
Authorised Capital
12,800,000
Directors
Rajesh Kumar Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Nominee Director
almost 10 years ago
almost 10 years ago
Rekha Rajesh Goel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Puneet Kumar Gargya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Of Computers Systems, Server And Machinery, Escalator, Lift, Film Projector, Alarms, Freezing Equipment, Air Conditioning Apparatus, Security Locks, Heating Equipment, Office Machines, Electric Appliances & Equipments, Cctv And Security Equipment, Audio & Video Equipment, Photographic Apparatus, Mobility Devices, Telecommunic...
Documents
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form MGT-7-07122019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Optional Attachment-(1)-30112018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Optional Attachment-(2)-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Form AOC-4-09012018_signed
