Company Information
CIN
Status
Date of Incorporation
11 December 2014
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
79,249,040
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alagappan Murugappan
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Neville Soli Mody
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Consultancy In Computer Software And Computer Software Design.
[Class : 35] Business Management Consultancy, Databases, Personnel Management And Recruitment Consultancy, Business Research.
[Class : 9] Computer Software And Programs.
Documents
Form DPT-3-05102020-signed
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
Form MGT-14-03012020-signed
Form SH-7-03012020-signed
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Board or Shareholders? resolution-03012020
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019
Copy of the resolution for alteration of capital;-21122019
Altered memorandum of assciation;-21122019
Form AOC-4-24112019_signed
Optional Attachment-(3)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form INC-22-21102019_signed
Copy of board resolution authorizing giving of notice-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Optional Attachment-(1)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Form DPT-3-27062019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed