Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Dhingra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Parkash Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neha Garg
Additional Director
almost 10 years ago
almost 10 years ago
Siddharth Bhardwaj
Additional Director
about 11 years ago
about 11 years ago
Madhu Bhardwaj
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Electronic Devices For Protection Of Computer Data; Checking And Supervision Apparatus; Magnetic Data Carriers; Data Processing Apparatus And Computers
Documents
Form STK-2-26032019-signed
-05072018
Optional Attachment-(2)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(4)-05072018
Optional Attachment-(3)-05072018
Form AOC-4-05072018_signed
Form ADT-1-04072018_signed
Optional Attachment-(1)-04072018
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
List of share holders, debenture holders;-04072018
Copy of resolution passed by the company-04072018
Form MGT-7-04072018_signed
Form ADT-1-14082017_signed
Copy of written consent given by auditor-14082017
Optional Attachment-(1)-14082017
Copy of the intimation sent by company-14082017
Optional Attachment-(2)-14082017
Form ADT-3-17072017-signed
Resignation letter-15072017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Optional Attachment-(1)-30092016
Form DIR-12-30092016_signed
