Company Information
CIN
Status
Date of Incorporation
08 November 2000
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
29,975,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Garg
Beneficial Owner
over 5 years ago
over 5 years ago
Vinod Kumar Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Atul Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Nitasha Nanda
Director
about 18 years ago
about 18 years ago
Ritu Nanda
Director
about 18 years ago
about 18 years ago
Past Directors
Meena Anand
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Services To Carry Out The Business Of Services Related To Software, Web Portal And Net Related Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services: To Carry Out The Business Of Services Related To Software, Web Portal And Net Related Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-26122020_signed
Form INC-22-09032020_signed
Copies of the utility bills as mentioned above (not older than two months)-09032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Form DIR-12-29012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form DIR-12-24112019_signed
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018