Company Information
CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surendra Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashansa Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Vipin Kumar Bansal
Director/Designated Partner
about 6 years ago
about 6 years ago
Neeraj Kumar Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Pradeep Bansal
Director
about 11 years ago
about 11 years ago
Sushantajit Madhab
Additional Director
about 11 years ago
about 11 years ago
Prabudh Bansal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Software Services
[Class : 35] On Line Services For Software, On Line Trading Of Software, Advertising, Business Management, Business Administration & Office Functions
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.
[Class : 35] On Line Services For Software, On Line Trading Of Software, Advertising, Business Management, Business Administration & Office Functions
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Optional Attachment-(2)-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form GNL-2-26072019-signed
Optional Attachment-(1)-10072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
