Company Information
CIN
Status
Date of Incorporation
30 August 2001
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
Ashootosh Kant
Director/Designated Partner
over 1 year ago
over 1 year ago
Vibha Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Parul Kant
Additional Director
over 13 years ago
over 13 years ago
Ashu Chawla
Director
about 17 years ago
about 17 years ago
Arti Gupta
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 42] Development Of Computer Software And Hardware, Consultancy Services Relating To Computer Software And Hardware, Encoding Of Magnetic Cards, Business Card Design And Development Of E Cards, Updating Of Software, Hardware And Website.
[Class : 9] Nfc,
Contactless Cards And Tags, Mobile Phones, Electronic Tags,
Printed Tags (Machine Readable), Electronic Cards, Encoded Cards,
Magnetic Cards, Memory Cards, Coded Bank Cards, Point Of Sales
Terminals And Mobile Software Applications For Epayments
Documents
Form DPT-3-10032021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
Form MGT-7-311215.OCT
Form ADT-1-191015.OCT