Company Information
CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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
Radhika Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelu Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajan Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Nitin Kumar
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 9] Downloadable And Non Downloadable Software; Software Applications; Software Offered In The Form Of Web Based Service; Downloadable Applications For Mobile Phones For Capturing, Managing & Processing Data, Workflow, Reporting, Communications, End User Access, Knowledge And Content Management.[Class : 42] Software Development Services Including Design And Developm...
[Class : 9] Downloadable And Non Downloadable Software; Software Applications; Software Offered In The Form Of Web Based Service; Downloadable Applications For Mobile Phones For Capturing, Managing & Processing Data, Workflow, Reporting, Communications, End User Access, Knowledge And Content Management.[Class : 42] Software Development Services Including Design And Developm...
Documents
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form DIR-12-17112019_signed
Evidence of cessation;-14112019
Form DIR-12-14112019_signed
Notice of resignation;-14112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Declaration by first director-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-11-29012019_signed
Notice of resignation filed with the company-29012019
Proof of dispatch-29012019
Acknowledgement received from company-29012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Declaration by first director-25012019
Form MGT-7-20122018_signed