Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vinay Kumar Jairath
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Providing Services Of It Services, Itconsultancy Services, Design And Development Of Computer Hardware And Software
[Class : 42] Providing Services Of It Services, Itconsultancy Services, Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-04012021-signed
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form DPT-3-03082020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
