Company Information
CIN
Status
Date of Incorporation
28 October 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
559,021
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjan Jogendra Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chiranjivi Ramakrishna Krishnamsetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Partha Pratim Neog Kalita
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anuj Sharma
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Software Design, Computer System Analysis, Computer System Design, Computer Software Consultancy, Computer Technology Consultancy, Providing Information On Computer Technology And Programming Via A Web Site, Installation Of Computer Software, Maintenance Of Computer Software, Software As A Service, Software Development In The Frame...
[Class : 35] Administration Of Loyalty Rewards Programmes, Administration Of Loyalty Rewards Programs Featuring Trading Stamps, Promoting The Goods And Services Of Others By Means Of A Loyalty Rewards Card Scheme In Class 35
[Class : 42] Computer Programming, Computer Software Design, Computer System Analysis, Computer System Design, Computer Software Consultancy, Computer Technology Consultancy, Providing Information On Computer Technology And Programming Via A Web Site, Installation Of Computer Software, Maintenance Of Computer Software, Software As A Service, Software Development In The Frame...
Documents
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form DPT-3-03092020-signed
Form INC-22-31082020_signed
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-12102018
Company CSR policy as per section 135(4)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(2)-12102018