Company Information
CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
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
Madan Lal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Aneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Umang Bajaj
Additional Director
over 8 years ago
over 8 years ago
Sumit Sabharwal
Additional Director
about 11 years ago
about 11 years ago
Amit Takiar
Director
almost 12 years ago
almost 12 years ago
Gaurav Bhatia
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Related Activities Included In Class 35.
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
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Notice of resignation;-30122017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017