Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Gopal Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Pushkar Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Garg
Director
about 12 years ago
about 12 years ago
Past Directors
Manish Garg
Additional Director
almost 10 years ago
almost 10 years ago
Piyush Paul
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Services For Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software, Development Of Computer And Mobile Application
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 : 35] Services For Internet Advertising And Through Mobile, Business Management, Business Administration, Office Functions.
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 : 42] Services For Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software, Development Of Computer And Mobile Application.
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-3-09032021-signed
Form DPT-3-27102020-signed
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form MGT-7-14122019_signed
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Acknowledgement received from company-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Proof of dispatch-03122019
Notice of resignation filed with the company-03122019
List of share holders, debenture holders;-28112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-19072019
Form DIR-12-18062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-13042019_signed
Declaration by first director-06042019
Form DIR-12-06042019_signed
Declaration by first director-01042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
