Company Information

CIN
Status
Date of Incorporation
15 December 2010
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
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Lunia
Ankit Lunia
Director/Designated Partner
almost 2 years ago
Lokesh Johri
Lokesh Johri
Director/Designated Partner
almost 3 years ago
Akash Deep Sharma
Akash Deep Sharma
Director/Designated Partner
almost 3 years ago
Rakesh Kapoor
Rakesh Kapoor
Director
over 7 years ago
Sunil Batra
Sunil Batra
Director
over 7 years ago
Surendra Lunia
Surendra Lunia
Director
about 14 years ago

Past Directors

Nallur Krishna Kumar
Nallur Krishna Kumar
Director
over 12 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 14 years ago

Registered Trademarks

Onebot Oneclick Technologies

[Class : 42] Computer Technology And Software Services

Replic8 Oneclick Technologies

[Class : 42] Computer Technology And Software Services

Device Oneclick Technologies

[Class : 38] Telecommunication[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities[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-3-23032021_signed
Form DPT-3-07102020-signed
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(4)-24072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
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
List of share holders, debenture holders;-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form DIR-12-20042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed