Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
5,000,000
Authorised Capital
5,100,000
Directors
Ashok Kumar Singhal
Director
over 18 years ago
over 18 years ago
Past Directors
Shikha Singhal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computer Software.
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
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Supplementary or Test audit report under section 143-27112020
List of share holders, debenture holders;-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
