Company Information
CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
338,900
Authorised Capital
500,000
Directors
Ashish Girdhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishu Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sanjiv Bansal
Additional Director
about 6 years ago
about 6 years ago
Janak Raj Gupta
Director
over 19 years ago
over 19 years ago
Uma Gupta
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Software Consultancy; Software Rental Services; Software Development; Software Design Services; Customization Of Computer Software; Custom Software Development For Others; Custom Design Of Computer Software; Installation And Customization Of Computer Software Applications; Software Maintenance Services; Development Of Software; Installation Of Software; Compute...
Charges
13 April 2010
Punjab National Bank
1 Crore
13 April 2010
Punjab National Bank
0
13 April 2010
Punjab National Bank
0
13 April 2010
Punjab National Bank
0
Documents
Form DIR-12-03082020_signed
Notice of resignation;-01082020
Evidence of cessation;-01082020
Form DPT-3-05072020-signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Interest in other entities;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-26062019
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Evidence of cessation;-23122017
