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 199/-
Directors
Sanjay Puri
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Nanda
Beneficial Owner
almost 4 years ago
almost 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
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And
Research Services; Design And Development Of Computer Hardware And Software And All E Procurement
Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software As Included In Class 42
[Class : 41] Multimedia Publishing Relating To Software, Training In The Design And Development Of Cloud Computing Software, Publication Of Multimedia Material Online Relating To Books, Magazines, Journals, Software, Games, Music, And Electronic Publications
View +44 more Brands for C 1 India Private Limited.
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