Company Information
CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,887,000
Authorised Capital
10,000,000
Directors
Ramabadran Sundararajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajan Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Rima Gupta
Director
over 22 years ago
over 22 years ago
Atul Raheja
Director
almost 24 years ago
almost 24 years ago
Past Directors
Jai Raj Gupta
Director
about 10 years ago
about 10 years ago
Lalit Gupta
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Video Photography, Computer Programmes, Comute Disc & Flopies & Computerised Recorded Programmes Included In Class 09
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.
Documents
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DIR-12-25032019_signed
Optional Attachment-(1)-22032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-22102018_signed
Notice of resignation;-17102018
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Declaration by first director-17102018
Optional Attachment-(1)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Interest in other entities;-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
