Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,500,000
Authorised Capital
22,000,000
Directors
Haneef Shibu
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneef Shaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rehana . Kamal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sumi Shaju
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Designrelating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education, Training, Entertainment, Sporting & Cultural Activities Of All Types Included In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water Included In Class 12
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-13012021-signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form MSME FORM I-03062019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form MGT-14-24052018-signed
Form PAS-3-19052018_signed
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018
Altered articles of association-14052018
Copy of Board or Shareholders? resolution-14052018
Altered memorandum of association-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Valuation Report from the valuer, if any;-14052018
Form AOC-4-16032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
