Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lokesh Sardana
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Bhardwaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Richa Bhardwaj
Director
almost 8 years ago
almost 8 years ago
Pooja Sardana
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 March 2014
Punjab National Bank
10 Lak
21 December 2022
Punjab National Bank
16 Lak
13 July 2022
Punjab National Bank
22 Lak
05 July 2022
Punjab National Bank
9 Lak
21 December 2022
Others
0
13 July 2022
Others
0
05 July 2022
Others
0
30 March 2014
Punjab National Bank
0
21 December 2022
Others
0
13 July 2022
Others
0
05 July 2022
Others
0
30 March 2014
Punjab National Bank
0
21 December 2022
Others
0
13 July 2022
Others
0
05 July 2022
Others
0
30 March 2014
Punjab National Bank
0
Documents
Form DPT-3-28122020-signed
Auditor?s certificate-18072020
Form DPT-3-13022020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-03122018_signed
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Optional Attachment-(1)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Directors report as per section 134(3)-25102018
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
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form PAS-3-13082018_signed
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082018
