Company Information
CIN
Status
Date of Incorporation
23 April 2012
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
Mahesh Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohbul Islam
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Parveen .
Director
over 7 years ago
over 7 years ago
Anil Giri
Director
about 10 years ago
about 10 years ago
Amit Kumar
Director
over 12 years ago
over 12 years ago
Atul Sharma
Director
over 12 years ago
over 12 years ago
Santosh Devi
Director
over 13 years ago
over 13 years ago
Ved Prakash
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scientific (Other Than Medical), Nautical, Geodesic, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Emergency (Life Saving) Apparatus And Instruments; Electronic Measuring And Checking Apparatus; Data Processing Equipment And Computers; Software And Software Packages; Software For Recording (Check In) Passengers W...
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.
Documents
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Form DIR-11-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Notice of resignation filed with the company-13042019
Proof of dispatch-13042019
Acknowledgement received from company-13042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
