Company Information
CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Subhash Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Shefali Relhan
Director/Designated Partner
about 9 years ago
about 9 years ago
Mumtaz Khan
Director
over 10 years ago
over 10 years ago
Jitender Arora
Director
almost 11 years ago
almost 11 years ago
Ashok Krishnatry
Wholetime Director
over 14 years ago
over 14 years ago
Khalid Khan
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Anurag Sharma
Director
almost 12 years ago
almost 12 years ago
Amit Krishnatry
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Electrical And Electronics Apparatus And Instruments Including Computer Software And Computer Programmes 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 : 42] Consulting And Development Of Computer Software And Programming And Related Services Included In Class 42.
Documents
Form DPT-3-29072020-signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
