Company Information
CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Amit Sharma
Director/Designated Partner
over 26 years ago
over 26 years ago
Vishal Sharma
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Information Technology, Computer Software, Telecom System, Communication System, Computer Hardware, Interface Computer Periphearls, Electronic Telex Interfac Included In Class 9.
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.
[Class : 16] Paper And Paper Articles, Cardboard Articles, Printed Matter, Newspapers And Periodicls Books, Book Binding Materials, Photographes, Stationery, Adhesive Materials ( Stationary ), Artist Materials, Paint Brushes, Typewriters And Office Requisites ( Other Than Furniture ), Instructional And Teaching Material ( Other Than Appartus ), Playing Cards, ( Printers ) Ty...
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.
Charges
11 October 2000
Uco Bank
13 Crore
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
11 October 2000
Uco Bank
0
Documents
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form ADT-3-07112017-signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Optional Attachment-(1)-02112017
Copy of written consent given by auditor-02112017
Resignation letter-28102017
Form ADT-1-171015.OCT
FormSchV-190815 for the FY ending on-310314.OCT
Form23AC-190815 for the FY ending on-310314.OCT
Form66-190815 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310313.OCT
