Company Information
CIN
Status
Date of Incorporation
24 January 2001
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelam Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Laxman
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Gambhir
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Computer Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of Computer Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-180216.OCT
Form MGT-7-190216.OCT
Form ADT-1-271115.OCT
Form DIR-11-030915.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Form MGT-14-251214.OCT