Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,070
Authorised Capital
1,000,000
Directors
Amitabh Vira
Director/Designated Partner
about 6 years ago
about 6 years ago
Daksh Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Sunny Jindal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software. Computer Programming, Computer Software Design, Rental Of Computer Software, Computer System Analysis, Computer System Design, Computer Software Consultancy, Computer Virus Protection Services, Computer Technology Consultancy,Consultancy In The Design And Development Of Computer Hardware,Rental Of Web Ser...
[Class : 35] Advertising Services, Publicity, Marketing And Promotional Services
[Class : 9] Mobile Applications And Computer Software As Per Class 9.
Documents
Form ADT-3-11062020_signed
Resignation letter-11062020
Optional Attachment-(2)-11042020
Optional Attachment-(1)-11042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042020
Form DIR-12-11042020_signed
Interest in other entities;-11042020
Form PAS-3-16032020_signed
Optional Attachment-(1)-12032020
Copy of Board or Shareholders? resolution-12032020
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.-12032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form PAS-3-14102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11102019
Copy of Board or Shareholders? resolution-11102019
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.-11102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
