Company Information
CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Monika Mohini
Director/Designated Partner
about 8 years ago
about 8 years ago
Vinay Prakash
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Krishna Nandan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Saumen Prasad
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Rechnology Services Sofware Services Website Development, Computer Progamming & Other It Sector Services And In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 February 2007
Icici Bank Limited
4 Lak
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
Documents
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Details of other Entity(s)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form IEPF-2_G46938718.xls
Directors report as per section 134(3)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form-IEPF-2-26062017_signed
Form MGT-7-27122016_signed
