Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Gahlot
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunny Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Satish Chandra Agarwal
Director
over 8 years ago
over 8 years ago
Vibhor Mittal
Director
almost 15 years ago
almost 15 years ago
Archana Rajpoot
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Design, Installation And Updating Of Computer Software; Computer Programming; Rental Of Computer Software; Reconstruction Of Databases; Design (Creation) And Maintenance (Updating) Of Computer Sites (Web Sites) For Others: Hosting Computer Sites (Web Sites).[Class : 9] Recorded Computer Programmes (Programs), Recorded Computer Operating Programs, Computer Progra...
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
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(2)-02042019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
