Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nida Naqvi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ariz Rizvi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Syed Nisar Abbas
Additional Director
over 7 years ago
over 7 years ago
Kapil Maheshwari
Director
over 20 years ago
over 20 years ago
Devna Maheshwari
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form MGT-14-11072018-signed
Altered articles of association-08072018
Altered memorandum of association-08072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
Optional Attachment-(1)-08072018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(2)-19042018
Form MGT-14-08032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180308
Altered articles of association-22022018
Altered memorandum of association-22022018
Optional Attachment-(1)-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Form INC-22-16022018_signed
Copy of board resolution authorizing giving of notice-16022018
Optional Attachment-(1)-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Notice of resignation;-07022018
