Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Lalit Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashika Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scientific, Photographic, Cinematographic And Signalling Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound And Images, Recording Disc, Data Processing Equipment And Computers, Mobile Phones, Modems, Communication Modems, Disc Drivers, Disc Drives, Computer Memory Drive Units, Communication Routing Apparatus And Instruments,...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-20102019_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-14-30102017_signed
Form ADT-1-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form SH-7-06102016-signed
Complete record of private placement offers and acceptances in Form PAS-5.-06102016
