Company Information

CIN
Status
Date of Incorporation
11 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Seth
Tarun Seth
Director/Designated Partner
almost 2 years ago
Seiichi Saito
Seiichi Saito
Director/Designated Partner
almost 2 years ago
Hiroyuki Murayama
Hiroyuki Murayama
Director/Designated Partner
over 8 years ago
Yoshinori Okami
Yoshinori Okami
Director/Designated Partner
almost 11 years ago
Amita Seth
Amita Seth
Director/Designated Partner
over 27 years ago

Past Directors

Yoshihiro Kondo
Yoshihiro Kondo
Nominee Director
almost 8 years ago
Tadahiko Watanabe
Tadahiko Watanabe
Nominee Director
almost 11 years ago
Hideo Tsuru
Hideo Tsuru
Nominee Director
almost 11 years ago
Anuj Chandbaboo Gupta
Anuj Chandbaboo Gupta
Additional Director
almost 12 years ago
Jagmohan Seth
Jagmohan Seth
Director
over 27 years ago

Registered Trademarks

Pcvisor Hitachi Systems Micro Clinic

[Class : 9] System Support Software And Firmware; Computer Software For Use In Migrating Between Different Computer Network Operating Systems; Computer Security And Authentication Software For Controlling Access To And Communications With Computers; Data And File Management And Database Software; Software To Control Building Environmental, Access And Security Systems; Downlo...

Web Conference System Wcs Hitachi Systems Micro Clinic

[Class : 42] Design And Development Of Computer Hardware And Software In Relation To Web Conferencing Tool"

Pcvisor With Device Hitachi Systems Micro Clinic

[Class : 42] All Services Related To Subscription/Internet Based Software Services

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02022019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(3)-16012019
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form GNL-2-31082018-signed
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Form GNL-2-31072018-signed
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form MGT-6-18062018_signed
-18062018
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed