Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,110,760
Authorised Capital
10,000,000
Directors
Aasheesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Christine Florence Appleby
Director/Designated Partner
about 6 years ago
about 6 years ago
Bernd Dudley Appleby
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Jyoti Joshi
Additional Director
over 7 years ago
over 7 years ago
Deepak Chandra Joshi
Director
about 10 years ago
about 10 years ago
Atul Vedprakash Dhall
Additional Director
over 10 years ago
over 10 years ago
Ved Prakash Dhall
Director
over 14 years ago
over 14 years ago
James August Olding
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] "Providing Services Relating To Ccmputer
Programming, Research Services, Design
Development Of Computer Hardware, S<>"Ware"
Installation Of Computer Software, C0 Mpu T Er
Programming, Maintenance Of Computer S°^Tware
And Computer Rental"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] "Computer,Computer Keyboard,Computer Periperal Device,Software And Hardwear"
Documents
Form AOC-5-02072020-signed
Copy of board resolution-01072020
-01072020
Copy of board resolution-26062020
Form INC-22-24062020_signed
Copy of board resolution authorizing giving of notice-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
