Company Information

CIN
Status
Date of Incorporation
12 June 1990
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
18,640,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Chawla
Ashok Kumar Chawla
Director/Designated Partner
over 1 year ago
Parul Arora
Parul Arora
Director/Designated Partner
over 1 year ago
Pomila Chawla
Pomila Chawla
Director/Designated Partner
over 1 year ago

Registered Trademarks

Gist Find Global Information Systems Technology Private

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Charges

15 Lak
28 October 2016
Toyota Financial Services India Limited
15 Lak
24 September 2014
Hdfc Bank Limited
2 Crore
22 January 2010
Axis Bank Ltd.
25 Lak
28 October 2016
Others
0
24 September 2014
Hdfc Bank Limited
0
22 January 2010
Axis Bank Ltd.
0
28 October 2016
Others
0
24 September 2014
Hdfc Bank Limited
0
22 January 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form INC-28-26082020-signed
Optional Attachment-(1)-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-23092019
Form MGT-14-15052019_signed
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(2)-15052019