Company Information
CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,874,040
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Kumar Singh
Manager/Secretary
over 1 year ago
over 1 year ago
Atul Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Kumar Maini
Director/Designated Partner
over 1 year ago
over 1 year ago
Jennifer Wes Saran
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Barkha Arora
Company Secretary
over 6 years ago
over 6 years ago
Ashish Singh
Company Secretary
almost 9 years ago
almost 9 years ago
Sanjeev Adlakha
Director
over 11 years ago
over 11 years ago
Sean Christopher Dexter
Additional Director
about 13 years ago
about 13 years ago
Atul Kapoor
Additional Director
over 13 years ago
over 13 years ago
Bharti Kwatra
Director
almost 14 years ago
almost 14 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
[Class : 42] Scientific And Technological Slrvicrs Ano Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42
Documents
Form DPT-3-03042021_signed
Form DPT-3-11112020-signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-14122019_signed
Form PAS-3-08122019_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.-04122019
Copy of Board or Shareholders? resolution-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form PAS-3-31072019_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.-31072019
Copy of Board or Shareholders? resolution-31072019
Form SH-7-25072019-signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Copy of the resolution for alteration of capital;-19072019
Altered memorandum of assciation;-19072019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019