Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kumar Daya Shankar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ranjeet Kumar Ranjan
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Software Engineering; Software Design; Software Development; Software Creation; Software Authoring; Software Research; Customizing Computer Software; Computer Software Testing; Computer Software Upgrading; Computer Software Repair; Computer Software Updating; Software Design Services; Software Consulting Services; Design Of Software; Computer Software Maintenanc...
[Class : 42] Software Engineering; Software Design; Software Development; Software Creation; Software Authoring; Software Research; Customizing Computer Software; Computer Software Testing; Computer Software Upgrading; Computer Software Repair; Computer Software Updating; Software Design Services; Software Consulting Services; Design Of Software; Computer Software Maintenanc...
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
