Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Satish Kumar Goyal
Director
over 11 years ago
over 11 years ago
Past Directors
Vinay Goyal
Additional Director
about 8 years ago
about 8 years ago
Rakesh Kumar Goyal
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] Business Administration, Office Functions, Office Administration And Advertisement Related To Information Technology Business Including In Class 35
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-13012018_signed
Evidence of cessation;-12012018
Notice of resignation;-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(3)-12012018
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
