Company Information

CIN
Status
Date of Incorporation
24 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,580,070
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kakkar
Kamal Kakkar
Director/Designated Partner
almost 2 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
almost 2 years ago
Ashish Arun Saraf
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
about 3 years ago
Vikas Bhasin
Vikas Bhasin
Director
about 19 years ago

Past Directors

Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Director
about 4 years ago
Parul Chaudhary
Parul Chaudhary
Additional Director
over 4 years ago
Baljinder Pal Singh
Baljinder Pal Singh
Additional Director
almost 7 years ago
Vikram Batra
Vikram Batra
Additional Director
about 7 years ago
Atul Singh
Atul Singh
Additional Director
about 9 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
over 11 years ago
Fook Seng Ng
Fook Seng Ng
Director
about 16 years ago
Sanjeet Sipani
Sanjeet Sipani
Additional Director
over 16 years ago

Registered Trademarks

I Citizen Scosta 64k Thales Dis India

[Class : 9] Smart Card Os Software,Programe,Computer Software,Scientific ,Nautical ,Surveying,Electric,Photographic,Cinematographic,Optical,Weighing,Measuring,Signaling,Checking Supervision Life Saving And Teaching Apparatus And Instruments,Apparatus And Instruments Apparatus For Recording,Transmission Or Reproduction Of Sound Or Images,Magnetic Data Carriers,Recording Discs...

Documents

Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-14122020-signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form MSME FORM I-06112020_signed
Form AOC-5-23092020-signed
Form INC-22-23092020_signed
Copy of board resolution-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Optional Attachment-(1)-22092020
Copy of board resolution authorizing giving of notice-22092020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Interest in other entities;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Form MGT-14-29022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Altered articles of association-18022020
Form MGT-14-13022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213