Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,752,500
Authorised Capital
10,000,000
Directors
Pushpinder Singh Chowdhary
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepika Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Amit Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Parag Mittal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-06012021_signed
Form SH-7-01012021-signed
Altered articles of association;-22122020
Copy of the resolution for alteration of capital;-22122020
Altered memorandum of assciation;-22122020
Optional Attachment-(1)-22122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form INC-22-13102020_signed
Optional Attachment-(1)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Copy of board resolution authorizing giving of notice-10102020
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
