Company Information
CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000
Directors
Ravi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vivek Kumar Jain
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Software Developments, Recording Transmission Reproduction Of Sound, Image Data.
[Class : 16] Stationery Goods Paper Printing And Publishing.`
[Class : 16] Stationery Goods Paper Printing And Publishing, Included In Class 16.
Charges
18 February 2009
Axis Bank Ltd.
4 Crore
03 July 2004
Axis Bank Limited
10 Crore
24 December 2002
Uti Bank Ltd.
1 Crore
17 July 2021
Axis Bank Limited
8 Lak
17 July 2021
Axis Bank Limited
0
03 July 2004
Axis Bank Limited
0
18 February 2009
Axis Bank Ltd.
0
24 December 2002
Uti Bank Ltd.
0
17 July 2021
Axis Bank Limited
0
03 July 2004
Axis Bank Limited
0
18 February 2009
Axis Bank Ltd.
0
24 December 2002
Uti Bank Ltd.
0
17 July 2021
Axis Bank Limited
0
03 July 2004
Axis Bank Limited
0
18 February 2009
Axis Bank Ltd.
0
24 December 2002
Uti Bank Ltd.
0
Documents
Form DPT-3-27122020_signed
Form MGT-14-03032020_signed
Form DIR-12-03032020_signed
-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Interest in other entities;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
