Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,813,100
Authorised Capital
20,000,000
Directors
Sudhir Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ishwar Singh Sigar
Individual Promoter
about 12 years ago
about 12 years ago
Pramod Kumar Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Karanjit Singh
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Harvinder Singh Bhatia
Director
about 15 years ago
about 15 years ago
Vbk Rao
Director
about 15 years ago
about 15 years ago
Om Prakash Jain
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound, Images, Magnetic Data Carriers, Recording Discs, Cash Registers And Calculating Machines, Data Processing Equipments, Computer Hardware, Computer Software For Facilitating Workgroup, Communications Over Computer Network, For Electronic Mail, Web Sites And Other Computer Related Equipments & Software ...
[Class : 42] Scientific And Technological Services And Research And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software Services, Website, Services Falling In Class 42.
Documents
Form INC-28-16072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form MGT-14-06102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(1)-29092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form DIR-12-03112016_signed
Form INC-22-30092016_signed
