Company Information
CIN
Status
Date of Incorporation
09 March 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Pathak
Director/Designated Partner
about 4 years ago
about 4 years ago
Siddharth Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Deepak Kumar Kapil
Director
almost 14 years ago
almost 14 years ago
Pradyumn Nem Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Provisioning Of Data Center Related Service Such As Consultancy, Audit, Certification, Training Etc
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-10102017_signed