Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Deepika Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paras Garg
Director
about 10 years ago
about 10 years ago
Sandeep Gupta
Director
about 10 years ago
about 10 years ago
Shekher Chawla
Director
almost 14 years ago
almost 14 years ago
Past Directors
Babeeta Mahesh Kumar
Director
almost 11 years ago
almost 11 years ago
Anoop Godara
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, It Services
Documents
Form DPT-3-03032021-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form PAS-3-310116.OCT
Resltn passed by the BOD-280116.PDF
List of allottees-280116.PDF
Complete record of private placement offers and acceptences-280116.PDF
Form MGT-7-211115.OCT
Form PAS-3-071115.OCT
List of allottees-051115.PDF
Complete record of private placement offers and acceptences-051115.PDF
