Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Anurag Ashok
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrinivas Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kavita Ashok
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Software Development, Trading Of Software, Hardware, Electrical Goods, Time, Attendence, Access Control Systems And Office Security Systems.
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
19 April 2001
State Bank Of Mysore
4 Lak
25 November 1999
State Bank Of Mysore
2 Lak
25 August 2007
State Bank Of Mysore
1 Crore
15 September 2007
State Bank Of Mysore
10 Crore
15 September 2007
State Bank Of Mysore
0
19 April 2001
State Bank Of Mysore
0
25 November 1999
State Bank Of Mysore
0
25 August 2007
State Bank Of Mysore
0
15 September 2007
State Bank Of Mysore
0
19 April 2001
State Bank Of Mysore
0
25 November 1999
State Bank Of Mysore
0
25 August 2007
State Bank Of Mysore
0
Documents
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 26-11-2019
Optional Attachment-(1)-25102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 26-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 26-11-2019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
Form DIR-12-20122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-11102018
