Company Information
CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 October 2017
Paid Up Capital
132,633,050
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ambarish Mitra .
Director
over 10 years ago
over 10 years ago
Past Directors
Arnav Neel Ghosh
Additional Director
over 6 years ago
over 6 years ago
Daniel Lopez
Additional Director
almost 7 years ago
almost 7 years ago
Angelie Panteli
Director
about 7 years ago
about 7 years ago
Andrew Graham Mcculloch
Director
over 10 years ago
over 10 years ago
Aghorenath Mitra
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Software For Image Recognition And/Or Augmented Reality Technology, Digital Mapping And Creation Of Computer Generated Imagery For Use In Augmented Reality Environments For Mobile Devices And Servers; Computer Hardware; Telecommunications Equipment; Mobile Phones And Tablets; Electronic Devices For Browsing, Searching And Content Dehve...
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 DIR-11-12062019_signed
Proof of dispatch-11062019
Notice of resignation filed with the company-11062019
Form DIR-12-29052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Form DIR-12-26102018_signed
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Declaration by first director-15092018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Form DIR-12-06122017_signed
Form AOC-4(XBRL)-06122017_signed
Approval letter for extension of AGM;-01122017
Copy of MGT-8-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Approval letter of extension of financial year of AGM-27112017
Letter of appointment;-27112017