Company Information
CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,247,250
Authorised Capital
2,500,000
Directors
Krishna Srinivasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Nakra
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Pradeep Chopra
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Computer Programming Services, Software, Computer Rental Services Industrial Or Scientific Research And Development Services Relating To Computer.
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.
[Class : 35] Advertising, Market Research, Public Relations And Business Organization, Computer Programming Services, Software, Computer Rental Services, Planning And Information Services, Promotional Services, Included In Class 35.
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
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form SH-7-09102020-signed
Altered memorandum of assciation;-24092020
Copy of the resolution for alteration of capital;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form ADT-1-30102018_signed
Form DIR-12-30102018_signed
Copy of written consent given by auditor-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(1)-20072018
Form SH-7-15052018-signed
Optional Attachment-(1)-26042018
Copy of the resolution for alteration of capital;-26042018
