Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
02 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sachin .
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
. Renu
Additional Director
over 8 years ago
over 8 years ago
Pardeep .
Additional Director
over 9 years ago
over 9 years ago
Surender Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Ishan Pasrija
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] It Security, Protection And Restoration; Data Security Consultancy; Data Security Services; Consultancy In The Field Of Computer Security; Scientific And Technological Services And Research And Design Relating Thereto; Design, Development, Implementation, Updating And Maintenance Of Computer Software And Systems; Professional And Technical Assistance Services An...
[Class : 9] Encryption Software; Software; Operating Software; Application Software; Interface Software; Communication Software; Decoder Software; Usb Web Keys For Automatically Launching Pre Programmed Website Urls; Usb Web Keys; Information Carriers [Encoded Or Magnetic]; Interactive Computer Software Enabling Exchange Of Information; Information Technology And Audio Visua...
[Class : 11] Electronic Goods (Led Based Solid State Lighting Products, Energy Efficient Flourscent Lighting, U V Water Purification Systems.
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Form INC-22-01082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-04072017
Copy of board resolution authorizing giving of notice-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Letter of appointment;-04072017
Notice of resignation;-04072017
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form DIR-12-04072017_signed
Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Evidence of cessation;-02052016
Notice of resignation;-02052016
Optional Attachment-(1)-02052016
