Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Man Mohan Bhutani
Director/Designated Partner
about 2 years ago
about 2 years ago
Baljit Singh Shokeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjit Shokeen
Director/Designated Partner
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Development Relating Thereto; Computer Services; Cloud Computing Featuring Software For Use In Database Management And Accessing Remotely Stored Data For Such Applications; Providing Temporary Use Of On Line Nondownloadable Software And Applications For Database Management; Providing Technical Information In...
[Class : 42] Scientific And Technological Services And Research And Development Relating Thereto; Computer Services; Cloud Computing Featuring Software For Use In Database Management And Accessing Remotely Stored Data For Such Applications; Providing Temporary Use Of On Line Nondownloadable Software And Applications For Database Management; Providing Technical Information In...
Documents
Form ADT-1-28022020_signed
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Directors report as per section 134(3)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Form ADT-1-03042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form ADT-3-22022019_signed
Resignation letter-22022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Optional Attachment-(1)-28102017
