Company Information
CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajani .
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijayendra Thapliyal
Director/Designated Partner
about 19 years ago
about 19 years ago
Narendra Thapliyal
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Computer Programming, Software Development, Planning Design, Development, Maintenance And Optimization Of Online Websites, Technical Consulting Services In The Field Of Information Technology.
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.
Documents
Form DPT-3-08082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Interest in other entities;-05082019
Form DIR-12-05082019_signed
Declaration by first director-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DPT-3-28062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-311215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
