Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiv Kumar Tulsiyan
Director/Designated Partner
about 11 years ago
about 11 years ago
Anupama Devi Tulsiyan
Director/Designated Partner
about 11 years ago
about 11 years ago
Pawan Kumar Tulsian
Director/Designated Partner
over 12 years ago
over 12 years ago
Ayush Kumar Tulsiyan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Piyush Tulsian
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computers, Computer Hardware, Computer Peripherals.
Documents
Form AOC-4-27102016_signed
Form MGT-7-25102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
-241214.OCT
Form DIR-12-201114.OCT
Optional Attachment 5-201114.PDF
Optional Attachment 4-201114.PDF
Optional Attachment 3-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 1-201114.PDF
Letter of Appointment-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Form INC-22-071114.OCT
Optional Attachment 2-061114.PDF
Optional Attachment 1-061114.PDF
Form MGT-14-121014.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
MoA - Memorandum of Association-260914.PDF
Form 67 -Addendum--260914 in respect of Form MGT-14-150914.PDF
AoA - Articles of Association-260914.PDF
Consent of shareholders-260914.PDF
