Company Information
CIN
Status
Date of Incorporation
28 March 2000
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
104,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Poddar
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Chandra Rajpal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Vijay Kohli
Additional Director
about 9 years ago
about 9 years ago
Sabari Perumal Ramaiah
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Computer Software, Telecommunications, Television, Satellite Communication Apparatus & Instruments For Reception, Recording, Reproducing Transmission And Duplication Of Audio And/Or Visual Signals, Magnetic Tapes.
Charges
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form AOC-5-28012020-signed
Copy of board resolution-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Altered memorandum of association-27092018
Optional Attachment-(1)-27092018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Form AOC-4-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form SH-7-15052018-signed
Optional Attachment-(1)-07052018