Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Sunita Shakdher Menon
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Kollaikal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sheela Shakdher .
Director
about 10 years ago
about 10 years ago
Brijendra Yadava
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Information Technology Enable Services,
Development Implementation, Maintenance,
Integration Of Software, Computer Bases
Application System For Information System,
Software And Hardware Integrated Solutions,
Radio Frequency Identification Solution
Related Products And Services
[Class : 42] Information Technology Enable Services,
Development Implementation, Maintenance,
Integration Of Software, Computer Bases
Application System For Information System,
Software And Hardware Integrated Solutions,
Radio Frequency Identification Solution
Related Products And Services
Documents
Form DPT-3-09062020-signed
Form INC-22-13052020_signed
Copies of the utility bills as mentioned above (not older than two months)-13052020
Copy of board resolution authorizing giving of notice-13052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Form DPT-3-25062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-24122017
Optional Attachment-(2)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-13102017
