Company Information
CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praketa Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Gayatri Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Krishan Luthra
Director
over 13 years ago
over 13 years ago
Past Directors
Gaurav Monga
Director
over 7 years ago
over 7 years ago
Jennifer Godinho
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Hardware And Peripheral Devices; Data Processing Equipment; Computer Software For Controlling The Operation Of Or Execution Of Programs And Networks For Server Systems; Workstations And Data Centers; Computer Software For Use In Managing And Facilitating Computer And Data Network Operations And Communications In Connection With Data Pr...
[Class : 9] Computer Software; Computer Hardware And Peripheral Devices;
Data Processing Equipment; Computer Software For Controlling
The Operation Of Or Execution Of Programs And Networks For
Server Systems; Workstations And Data Centers; Computer
Software For Use In Managing And Facilitating Computer And
Data Network Operations And Communications In Connection
With D...
[Class : 9] Computer Software; Computer Hardware And Peripheral Devices;
Data Processing Equipment; Computer Software For Controlling
The Operation Of Or Execution Of Programs And Networks For
Server Systems; Workstations And Data Centers; Computer
Software For Use In Managing And Facilitating Computer And
Data Network Operations And Communications In Connection
With D...
Documents
Form DPT-3-04042021_signed
Form DPT-3-27082020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form ADT-1-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018