Company Information
CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
0
Directors
Ashu Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Varma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Udbhav Varma
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kumar Malik
Additional Director
almost 7 years ago
almost 7 years ago
Rekha Verma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Yasasvini Varma
Director
almost 8 years ago
almost 8 years ago
Hari Krishan Varma
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Computer Hardware, Computer Software, Printer, Fax, U.P.S.
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
09 March 2021
Hdfc Bank Limited
4 Lak
02 March 2021
Canara Bank
8 Lak
23 September 2023
Others
0
11 September 2023
Canara Bank
0
15 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
23 September 2023
Others
0
11 September 2023
Canara Bank
0
15 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
23 September 2023
Others
0
11 September 2023
Canara Bank
0
15 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
Documents
Form DPT-3-08032021-signed
Evidence of cessation;-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-19112020-signed
Form SH-7-06102020-signed
Form MGT-14-04102020_signed
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of assciation;-30092020
Copy of the resolution for alteration of capital;-30092020
Optional Attachment-(1)-30092020
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-14082019
