Company Information
CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prerna Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Anurag Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Manoj Kumar Dhingra
Director
over 10 years ago
over 10 years ago
Sanjay Jain
Director
about 15 years ago
about 15 years ago
Patents
The invention relates to a coupon for integrated logistics and loyalty tracking. The
coupon includes a serial number that is unique for an item. The serial number further
includes a first part wherein the first part is a unique customizable code that identifies
the item. The serial number further includes a secon...
Registered Trademarks
[Class : 42] Consulting Services, Computer/Mobile Software Development And Hosting, Business Process Support And Application Service Provider For Automated Digital Loyalty Program; Supply Chain/Consumer Relationship Management; Loyalty Program & Rewards Management; E Commerce/ M Commerce Transactions Using Digital/Mobile Wallets; Supply Chain Analytics; Product Marketing & B...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Consulting Services, Computer/Mobile Software Development And Hosting, Business Process Support And Application Service Provider For Logistics Track And Trace; Inventory Management; Supply Chain/Consumer Relationship Management; Loyalty Program & Rewards Management; E Commerce/ M Commerce Transactions Using Digital/Mobile Wallets; Supply Chain Analytics; Product...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer/ Mobile Application Software Used By Businesses/ Individuals For Multiple Applications Including Logistics Track And Trace; Inventory Management; Supply Chain/Consumer Relationship Management; Loyalty Program & Rewards Management; E Commerce/ M Commerce Transactions Using Digital/Mobile Wallets; Supply Chain Analytics; Product Marketing & Business Promot...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
