Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,090
Authorised Capital
10,000,000
Directors
Tarun Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarika Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Pal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samrat Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 42] Erp Software Solutions Provider
Act As Internet Or Channel Services
Providing Services Such As Domain
Registration, Web Hosting, Web Designing,
Web Marketing, Internet Training, And
Internet Solution And For Promotion Of Ecommerce Web Sites; Software As A Service
(Saas) Services Featuring Software For
Marketing Services, Namely, A Marketing
Platform For ...
Documents
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form MGT-14-03112020-signed
Form GNL-2-03112020-signed
Form PAS-3-30102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
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.-30102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30102020
Copy of Board or Shareholders? resolution-30102020
Optional Attachment-(2)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form SH-7-03102020-signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Optional Attachment-(1)-26092020
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of assciation;-26092020
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Form ADT-1-30122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
