Company Information
CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
431,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Gupta
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Aditya Tandon
Director
over 21 years ago
over 21 years ago
Neeraj Kumar Bansal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Providing It Services & Lot Devices For Global Smart Cities & Organizations, The It Services Include Creation, Envisaging, Development Of The Software And That Work As Standalone As Well As Web Or Cloud, The Services Also Include Digitization, Installation And Configuration, The Lot Devices Are For Real Time Tracking And Automation For Controlling And Monitoring...
[Class : 9] Manufuacturing & Trading Of All Types Of Computer Software Including Educational Software, Children's Educational Software, General Awareness Softwares, Computer Hardware And Software For Processing Digital Files And Images, Software For Configuring, Quoting And Ordering Electrical Distribution Products
Charges
23 August 2023
Yes Bank Limited
0
23 August 2023
Yes Bank Limited
0
23 August 2023
Yes Bank Limited
0
Documents
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-08102018_signed
Form DIR-11-08102018_signed
Notice of resignation filed with the company-03102018
Evidence of cessation;-03102018
Acknowledgement received from company-03102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Proof of dispatch-03102018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form INC-22-10072018_signed
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form PAS-3-13042018_signed