Company Information
CIN
Status
Date of Incorporation
21 June 2004
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
Tek Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Deepak Kumar Garg
Director
over 20 years ago
over 20 years ago
Ramanand Garg
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] &Amp;Amp;Quot;Devising, Arranging, Provision And Transfer Of Solutions For Information Technology, In Particular Computer Programs (Software); Installation And Maintenance Of Computer Programs (Software); Technical Consultancy And Support For The Use, Application And Maintenance Of Computer Programs (Software); Arranging And Providing Of Information, In Particul...
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 DIR-11-04102020_signed
Form DIR-12-03102020_signed
Proof of dispatch-30092020
Notice of resignation filed with the company-30092020
Acknowledgement received from company-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
