Company Information
CIN
Status
Date of Incorporation
04 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikas Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Kumar Sureka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Naveen Vohra
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Apparatus And Devices For Recording, Transmission Or Reproduction Of Data, Sound, Images; Electronic Telecommunications Devices, Camera, Desktop Computers, Laptop Computers, Tablets Pcs, Portable Computers, Mobile Phones & Accessories Thereof, Display Screen, Wireless Communication Units, Routers And Dongles
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
15 September 2022
Hdfc Bank Limited
12 Lak
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-20012021-signed
Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-25112020_signed
Resignation letter-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form DPT-3-13072020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed