Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Michael Joseph Franco
Director
over 3 years ago
over 3 years ago
Sanjay Shukla .
Director
over 12 years ago
over 12 years ago
Jasjit Singh Anand
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 45] Outsource Service Provider In The Field Of Title Searching Activities Relating To Mortgage Loans
[Class : 35] Business Assistance, Management, And Administrative Services, Word Processing And Typing Services
[Class : 45] Outsource Service Provider In The Field Of Title Searching Activities Relating To Mortgage Loans
View +6 more Brands for Assimilate Solutions India Private Limited.
Charges
24 March 2021
Citi Bank N.a.
62 Lak
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-28052019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Company CSR policy as per section 135(4)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-5-17022017-signed