Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajeet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sandeep Kumar Jha
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Information Technology Services Provided On An Outsourcing Basis, It Services, Software Development, Programming And Implementation, It Consultancy, Advice And Consultancy In Relation To Computer Networking Applications, Advisory And Information Services, It Security, Protection And Restoration, Science And Technology Services, Design Services, Cloud Computing, ...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35
Charges
24 August 2022
Hdfc Bank Limited
24 Lak
01 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180319
Form MGT-14-13032018-signed
Optional Attachment-(3)-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Optional Attachment-(1)-09032018
Altered memorandum of association-09032018
Altered articles of association-09032018
Optional Attachment-(4)-09032018
Optional Attachment-(2)-09032018
Form MGT-7-29122017_signed
Form ADT-1-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
