Company Information
CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
256,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Sareen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roopak Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aniruddh Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Madhu Trehan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And
Research And Design Relating Design And
Development Of Computer Hardware And
Software, Computer Software Design, Computer
Programming, Providing Information On
Computer Technology And Programming Via A Web Site
[Class : 42] Scientific And Technological Services And Research And Design Relating Design And Development Of Computer Hardu^Are And Software, Computer Software Design, Computer Programming, Providing Information On Computer Technology And Programming Via A Web Site,
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
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-3-14122020-signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018