Company Information

CIN
Status
Date of Incorporation
12 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,680,010
Authorised Capital
13,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandhya Jain
Sandhya Jain
Director/Designated Partner
over 1 year ago
Abhishek .
Abhishek .
Director/Designated Partner
over 1 year ago
Keng Tsung Kuo
Keng Tsung Kuo
Director/Designated Partner
over 5 years ago

Past Directors

Vijayasimha Ajarananda
Vijayasimha Ajarananda
Director
over 8 years ago
Kamal Jain
Kamal Jain
Director
over 10 years ago

Registered Trademarks

Device Digital Doctor

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Documents

Form DPT-3-07012021_signed
Form MGT-6-20102020_signed
-20102020
Form PAS-3-09102020_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.-07102020
Copy of Board or Shareholders? resolution-07102020
Form DIR-12-11072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form BEN - 2-26112019_signed
Optional Attachment-(1)-26112019
Declaration under section 90-26112019
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
Optional Attachment-(3)-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(2)-01082019
Form PAS-3-19062019_signed
Copy of Board or Shareholders? resolution-17062019
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.-17062019
Form SH-7-29052019-signed