Company Information
CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000
Directors
Sanjay Aggarwal
Director
about 11 years ago
about 11 years ago
Anil Pandey
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kumar Devesh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form ADT-1-18072018_signed
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-090315.OCT
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
