Company Information
CIN
Status
Date of Incorporation
13 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000
Directors
Shrirang Kisanlal Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanusha Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Suresh Chandra Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Software (Maintenance Of), Computer Software (Updating Of), Computer Software Design, Computer Hardware (Consultancy In The Field Of), Computer Rental, Computer Data (Recovery Of) Computer Data Base (Consultancy In The Field Of) And Computer Systems Analysis.
Documents
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
