Company Information
CIN
Status
Date of Incorporation
24 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrit Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhil Ganju
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashish Tomar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Arti Tomar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] “Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Design And Development Of Grievance Management System, Web Application Development, Software Development, Mobile Application Development."
Documents
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-18052018
Declaration by first director-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Interest in other entities;-18052018
Form DIR-12-18052018_signed
Form INC-22-19042018_signed
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180110
Form MGT-14-04012018-signed
Altered articles of association-02012018
Optional Attachment-(1)-02012018
Altered memorandum of association-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
Form ADT-1-12122017_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017