Company Information
CIN
Status
Date of Incorporation
12 March 1991
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
2,111,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupin Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ankit Wadhwa
Director
over 11 years ago
over 11 years ago
Seema Kukreja
Additional Director
over 12 years ago
over 12 years ago
Surinder Malik
Director
over 15 years ago
over 15 years ago
Manish Vij
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Computer Software Including But Not Limited To Computer Programming, System Development, System Design, Website Designing, Website Hosting, Website Maintenance, System Architecture, Software Designing, Software Maintenance, Computer Aided Designs, Data Compilation, Upgradation And Statistical Analysis Of Hardware, Software, Web Site, Web Page, Internet, E Mail, ...
[Class : 42] Computer Software Including But Not Limited To Computer Programming, System Development, System Design, Website Designing, Website Hosting, Website Maintenance, System Architecture, Software Designing, Software Maintenance, Computer Aided Designs, Data Compilation, Upgradation And Statistical Analysis Of Hardware, Software, Web Site, Web Page, Internet, E Mail, ...
Charges
11 February 2015
Punjab National Bank
45 Lak
11 February 2015
Punjab National Bank
0
11 February 2015
Punjab National Bank
0
Documents
Form DIR-12-28122020_signed
Declaration by first director-28122020
Form DPT-3-23122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form MGT-14-15122018-signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form PAS-3-05122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Copy of Board or Shareholders? resolution-05122018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Form ADT-3-05072018-signed
Copies of the utility bills as mentioned above (not older than two months)-29062018