Company Information
CIN
Status
Date of Incorporation
04 September 2014
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
Adarsh Tyagi
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepa Tyagi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vinod Kaintura
Director
over 6 years ago
over 6 years ago
Shwetank Sharma
Director
almost 10 years ago
almost 10 years ago
Ashish Kohli
Director
over 10 years ago
over 10 years ago
Kapil Mittal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Design, Maintenance, Customization And Development Of Computer Software And Solutions Including Artificial Intelligence Based Software, Computer Software And Computer Programming Consultancy, Web Designing Computer Services, Computer System Analysis, & Database Designing, Third Party Computer Software Packages, Programs And Solution And Information Technology Se...
Documents
Form DPT-3-02092020-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-27072019
Form ADT-3-17052019_signed
Form ADT-1-17052019_signed
Resignation letter-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed