Company Information
CIN
Status
Date of Incorporation
02 April 2007
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
Pritam Johar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Johar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Anita Mani
Director
about 18 years ago
about 18 years ago
Atul Chopra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computer, Computer Parts, Computer Programes (Recorded), Calculating Machines, Data Processing Equivalents.
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.
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-02122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Annual return as per schedule V of the Companies Act,1956-29092016
Optional Attachment-(1)-29092016
Form 20B-29092016_signed
