Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
948,150
Authorised Capital
2,500,000
Directors
Kiran Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Kumar Srivastava
Director
over 7 years ago
over 7 years ago
Pawan Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rakesh Malhotra
Director
about 12 years ago
about 12 years ago
Vipen Kumar Parwanda
Director
over 12 years ago
over 12 years ago
Jitender Pal Singh
Whole Time Director
over 17 years ago
over 17 years ago
Ravinder Kumar .
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Computers And Parts Thereof.
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.
Charges
11 September 2008
3i Infotech Trusteeship Services Limited
50 Lak
11 September 2008
3i Infotech Trusteeship Services Limited
0
11 September 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-25122020-signed
Form DIR-12-04082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Optional Attachment-(1)-03072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-07042018_signed
