Company Information
CIN
Status
Date of Incorporation
24 July 2014
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
Jabir Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Zehra Bano
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Documents
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-13012019_signed
Form MGT-7-12012019_signed
Form MGT-14-08012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190108
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Altered memorandum of association-26122018
Optional Attachment-(2)-23062018
Form AOC-4-23062018_signed
