Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
400,000
Directors
Manish Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Pankaj Madan
Additional Director
over 11 years ago
over 11 years ago
Sisir Chandra Maharana
Additional Director
over 11 years ago
over 11 years ago
Qamar Zia
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Computer Programming, Maintenance Of Computer Software, Computer System Design, Configuration Of Computer Systems, Website Design, Hosting Websites, Updating Of Computer Software, Recovery Of Computer Data, Information Technology Services, Research Services; Being Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 August 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
25 October 2023
Axis Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Form DPT-3-07102020-signed
Form MGT-14-05062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200605
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Altered memorandum of association-04062020
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form DPT-3-30062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
