Company Information
CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Harendra Kumar Katara
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dinesh Kumar Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Mamta Mohan
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Chakresh Mohan
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Downloadable Software, Namely Software For Processing Applications; Software For Integrating Artificial Intelligence And Intelligent Agents Into Other Software; Computer Software For Use With And On The Worldwide Computer Internet; Web Software For Transmitting, Receiving, Accessing, Viewing, Uploading, Downloading, Sharing, Integrating, Encoding, Decoding, Displ...
Documents
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form ADT-1-20122016_signed
Optional Attachment-(1)-20122016
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Form ADT-3-09112016-signed
Resignation letter-09112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
