Company Information
CIN
Status
Date of Incorporation
03 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinna Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Gupta Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sanjay Kanwar
Director
almost 23 years ago
almost 23 years ago
Ravinder Kumar Gupta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Computer Software And Web Solutions Included In Class 9 (Nine).
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.
[Class : 42] Computer Programming, Software Development Services, Website Development Services, Web Solutions Services And Other Incidental Information Technology Related Services Thereto.
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 MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form ADT-1-26092020_signed
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-21122018_signed
Form DIR-12-11062018_signed
Declaration by first director-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018