Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ujjawal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Neeraj Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashok Kumar Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bhawesh Deepak
Additional Director
about 8 years ago
about 8 years ago
Anjali Lal
Director
almost 12 years ago
almost 12 years ago
Ragini Kumari .
Director
almost 12 years ago
almost 12 years ago
Sumit Lal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Designing Of Softwares Such As Smartphone, Mobile, Android And I Os Based App Development, Scanning, E Mail, Education, Games, Telecommunication, Educational, Downloadable, Packaged, Decoder, Communication, Application, Vpn, Word Processing, Wan/Lan Operating, Privacy Protection, Industrial, Virtual Reality, Electronic Mail, Website Development, Computer Firewal...
Documents
Form DIR-12-04042021_signed
Form DPT-3-22032021_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DPT-3-12032020-signed
Form INC-22-13122019_signed
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Notice of resignation;-30072019
Form DPT-3-24062019
Form AOC-4-08122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017
Form DIR-12-16122017_signed
