Company Information
CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 9] Computers, Computer Hardware & Peripherals; Computer Software & Computer Programs & Tools (Either Recorded Or Downloadable Via Internet Or Wired Or Wireless Devices) For Use In Billing And Bill Processing, Accounts, Enterprise Process Or Resource Planning & Management, Fund Transfer, Collection And Management Of Credit And Debit Cards Payments; Blank Or Pre Recor...
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 : 9] Navigation And Positioning Equipment, Namely Electronic And Computer Instruments For Determining Precise Geographic Locations Of Aircraft, Marine Vessels, Land Vehicles, Human Beings, Elctronic And Computer Instruments For Surveying, Mapping, Marine Tracking And Tracking And Navigations, Aviation Navigation Adn Tracking, Land Vehicle Trac King And Navigatioin, Gl...
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 DPT-3-29122020
Form DPT-3-25082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form AOC-4-27102016_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016