Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Bala
Director/Designated Partner
over 2 years ago
over 2 years ago
Gobind Ram Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pradeep Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Ups (Line Interactive & On Line ), Data Processing Equipments And Computers Included In Class 9
Charges
17 February 2018
Bank Of India
25 Lak
17 February 2018
Others
0
17 February 2018
Others
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-17022021_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
