Company Information
CIN
Status
Date of Incorporation
11 March 2003
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
Sameer Malhotra
Director/Designated Partner
over 4 years ago
over 4 years ago
Amitabh Kant
Director
over 6 years ago
over 6 years ago
Amonchit Suriya Kiran
Individual Promoter
over 22 years ago
over 22 years ago
Past Directors
Suraj Mohini
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] All Kind Of Computers Its Parts, Component And Peripherals, Computer Software And Hardware, Scientific, Electric, Signaling And Checking Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound And Images And All I.T. Products Included In Class 09.
[Class : 9] All Kind Of Computers Its Parts, Component And Peripherals, Computer Software And Hardware, Scientific, Electric, Signaling And Checking Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound And Images And All I.T. Products Included In Class 09.
Charges
17 January 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Form DPT-3-01072019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Declaration by first director-06062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form AOC-4-041215.OCT
