Company Information
CIN
Status
Date of Incorporation
11 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,003,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Nanda
Beneficial Owner
about 4 years ago
about 4 years ago
Dinesh K Mukhija
Director/Designated Partner
over 6 years ago
over 6 years ago
Rammohan Anappathur Vanchi
Director
over 12 years ago
over 12 years ago
Past Directors
Nidhi Mishra
Company Secretary
almost 8 years ago
almost 8 years ago
Umesh Ranjan
Director
over 12 years ago
over 12 years ago
Ravi Shankar Pani
Director
over 15 years ago
over 15 years ago
Muneesh Malhotra
Director
over 16 years ago
over 16 years ago
Krishnan Ramanathan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 45] Registration Of Domain Name For Identification Of Global Users On Global Computer Network.
Charges
04 January 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
Documents
Form PAS-3-06102020_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.-06102020
Optional Attachment-(1)-06102020
Copy of Board or Shareholders? resolution-06102020
Complete record of private placement offers and acceptances in Form PAS-5.-06102020
Form PAS-3-04042020_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.-04042020
Complete record of private placement offers and acceptances in Form PAS-5.-04042020
Copy of Board or Shareholders? resolution-04042020
Valuation Report from the valuer, if any;-04042020
Form GNL-2-09032020-signed
Form MGT-14-29022020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05022020
Optional Attachment-(5)-05022020
Optional Attachment-(4)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(4)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-30102019_signed
