Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Vig
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumit Partap Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Rakesh Suresh Chursiya
Additional Director
almost 6 years ago
almost 6 years ago
Rani Shri
Director
over 7 years ago
over 7 years ago
Shashank Jaitely
Director
over 12 years ago
over 12 years ago
Ishdeep Sahni Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software Development, Programming And Implementation, Computer System Analysis, Industrial Process Development, Monitoring Of Network Systems, , Computer Network Configuration Services, Data Security Services, Computer Security Threat Analysis For Protecting Data, Computerised Data Storage, Maintenance Of Computer Programmes, Maintenance Of Software, Install...
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form INC-22-27112018_signed
Form MGT-14-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Optional Attachment-(1)-27112018
Copy of board resolution authorizing giving of notice-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-20092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form AOC-4-02122017_signed
