Company Information
CIN
Status
Date of Incorporation
23 January 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Irshad
Additional Director
almost 7 years ago
almost 7 years ago
Hari Om
Director
over 8 years ago
over 8 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
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 December 2016
Bank Of Baroda
28 Lak
28 March 2014
Bank Of Baroda
36 Lak
Documents
Form DPT-3-31122020
Form DPT-3-10112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Evidence of cessation;-02022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-24042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Optional Attachment-(1)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Interest in other entities;-16042018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(2)-16042018
Form DIR-12-16042018_signed
Form ADT-3-23022018-signed
Resignation letter-09022018