Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,454,450
Authorised Capital
4,750,000
Directors
Pranjal Prashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arpit Gupta
Director
over 13 years ago
over 13 years ago
Vineet Chouhan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjay Bharat Mehta
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Relation To Information Technology.
Charges
29 November 2017
Hdfc Bank Limited
99 Lak
29 November 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Complete record of private placement offers and acceptances in Form PAS-5.-22032019
Copy of Board or Shareholders? resolution-22032019
Form GNL-2-19032019-signed
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18032019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-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 CHG-1-23042018-signed
