Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rahul Sethi
Director/Designated Partner
over 20 years ago
over 20 years ago
Avinash Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Computer Programming Services, It, Software Development, Designing, Creation, Maintenance, Management Of Websites, Planning, Introduction, Installation, Expansion, Configuring, Updating, Appraisal Maintenance Of Computer Software, Development Of Computer Networks.Computer Programming Services, It, Software Development, Designing, Creation, Maintenance, Managemen...
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 DPT-3-14012021-signed
Form INC-22-01072020_signed
Copies of the utility bills as mentioned above (not older than two months)-01072020
Copy of board resolution authorizing giving of notice-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-14102019-signed
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-3-12102017-signed
Form ADT-1-28092017_signed
Optional Attachment-(1)-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Resignation letter-27092017
Directors report as per section 134(3)-28112016
