Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
5,000,000
Directors
Babu Kurian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dinesh Kumar Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computer, Computer Hardware, Accessories And Peripherals, Magnetic Data Carriers, Receding Discs, Data Processing Equipment; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images
Charges
26 December 2009
Kotak Mahindra Bank Limited
4 Crore
26 December 2009
Kotak Mahindra Bank Limited
0
26 December 2009
Kotak Mahindra Bank Limited
0
26 December 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-09092020-signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form INC-22-27092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Form DPT-3-01072019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
