Company Information

CIN
Status
Date of Incorporation
30 August 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

Sukhdarshan Kumar Bansal
Sukhdarshan Kumar Bansal
Director/Designated Partner
over 2 years ago
Suman Bansal
Suman Bansal
Director/Designated Partner
about 6 years ago

Past Directors

Mahesh Chander
Mahesh Chander
Managing Director
almost 12 years ago
Seema Sandeep
Seema Sandeep
Director
over 13 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 13 years ago

Registered Trademarks

Xprocon (Device) Xprocon Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Xprocon (Device) Xprocon Services

[Class : 45] Legal Services: Security Services For Protection Of Property And Individual, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Documents

Form DPT-3-16022021-signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
-16012020
Copy of written consent given by auditor-16012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form MGT-7-19012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-31122018