Company Information
CIN
Status
Date of Incorporation
25 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,198,040
Authorised Capital
26,615,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Rawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitender Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Malvinder Singh Rikhy
Director
about 10 years ago
about 10 years ago
Paramjit Singh Arora
Director
about 10 years ago
about 10 years ago
Anurag Sharma
Director
over 10 years ago
over 10 years ago
Khalid Khan
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form DPT-3-06012021_signed
Form DPT-3-13102020-signed
Form PAS-3-27082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Copy of Board or Shareholders? resolution-27082020
Form SH-7-20082020-signed
Form MGT-14-17082020-signed
Altered memorandum of assciation;-14082020
Altered articles of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Copy of the resolution for alteration of capital;-14082020
Form MGT-14-23052020-signed
Form MGT-14-20052020-signed
Form PAS-3-19052020_signed
Valuation Report from the valuer, if any;-19052020
Copy of Board or Shareholders? resolution-19052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(4)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Form PAS-3-14052020_signed
Form GNL-3-14052020_signed
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(3)-14052020