Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
136,990
Authorised Capital
200,000
Directors
Nivedita Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Gangwal
Person Incharge
over 3 years ago
over 3 years ago
Vishal Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Sumit Ahuja
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Nitin Kumar Gupta
Director
about 12 years ago
about 12 years ago
Chander Prabha Ahuja
Director
almost 15 years ago
almost 15 years ago
Jitender Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Cloud Computing, Computer Software Design, Computer Software Consultancy, Installation Of Computer Software, Maintenance Of Computer Software, Software As A Service [Saa S], Updating Of Computer Software
Documents
Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-14-07092020_signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-14-18082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200818
Altered memorandum of association-17082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-26122019-signed
Optional Attachment-(1)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form SH-7-13042019-signed
Altered memorandum of assciation;-05042019
Copy of the resolution for alteration of capital;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
