Company Information
CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,100,000
Directors
Hiren Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shantanu Dilip Gupte
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neeru Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mohit Taneja
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Installing Set Of All Computer Programs And
Software Regardless Of Recording Media,
Software Recorded On Magnetic Media Or
Downloaded From A Remote Computer Network,
Mobile Applications; Computer Software
Downloaded And Supplied From Internet;
Computer Software Programmes Including But
Not Limited To The Fields Of Data Management,
Electronic Commerce, Net...
Documents
Form SH-7-24122020-signed
Altered memorandum of assciation;-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-14-08102020_signed
Form ADT-1-03102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of written consent given by auditor-29092020
Form DIR-12-19092020_signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
