Company Information
CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
618,500
Authorised Capital
5,000,000
Directors
Yadab Prasad Kafle
Director/Designated Partner
about 2 years ago
about 2 years ago
Najmuddin Jami
Director/Designated Partner
over 2 years ago
over 2 years ago
Faizan Ahmad
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Farhan Aquil
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computers, Their Peripherals, Software, Scientific, Nautical, Surveying, Electric, Weighing, Measuring, Photographic, Cinematographic, Optical, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Mechanisms For ...
Charges
29 January 2021
Icici Bank Limited
3 Crore
29 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
Documents
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of other Entity(s)-07122019
Directors report as per section 134(3)-07122019
Company CSR policy as per section 135(4)-07122019
Form AOC-4-07122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-26072019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Details of other Entity(s)-01122018
Copy of MGT-8-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
