Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
6,950,000
Authorised Capital
12,000,000
Directors
Kalpana Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Providing User Authentication Services Using Simple Sign On Technology For Online Software Applications And Providing Online Information In The Field Of Technological Research From A Computer Database Or The Internet Included In Class 42.
[Class : 42] Providing User Authentication Services Using Simple Sign On Technology For Online Software Applications And Providing Online Information In The Field Of Technological Research From A Computer Database Or The Internet Included In Class 42.
[Class : 42] Information Technology
View +6 more Brands for Techplus Media Private Limited.
Charges
21 January 2015
Union Bank Of India
69 Lak
11 February 2011
The Karur Vysya Bank Limited
30 Lak
07 October 2023
Others
0
21 January 2015
Others
0
11 February 2011
The Karur Vysya Bank Limited
0
07 October 2023
Others
0
21 January 2015
Others
0
11 February 2011
The Karur Vysya Bank Limited
0
07 October 2023
Others
0
21 January 2015
Others
0
11 February 2011
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form PAS-3-15092020_signed
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.-15092020
Copy of Board or Shareholders? resolution-15092020
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-13032020
Optional Attachment-(1)-13032020
Altered memorandum of assciation;-13032020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-21062019
Form PAS-3-18062019_signed
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.-18062019
Copy of Board or Shareholders? resolution-18062019
Form SH-7-12062019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the resolution for alteration of capital;-05062019
