Company Information
CIN
Status
Date of Incorporation
15 October 2012
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
Sushma Kumari
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Ranjan
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Amit Ranjan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Mobile Application, Web Designing, It Consulting, Workplace Certification Services, Namely, Conducting Surveys And Testing For Workplace Excellence, Urban Planning, Urban Design Planning Services, Planning, Research On Building Construction Or City Planning, Design And Management Of Information Technology Systems, Com...
Documents
Form DPT-3-22102020-signed
Form DIR-12-08012020_signed
Optional Attachment-(4)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(3)-04012020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form INC-22-20112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Copy of board resolution authorizing giving of notice-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017
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.-18112017
Form MGT-7-15122016_signed
Form AOC-4-14122016_signed
