Company Information
CIN
Status
Date of Incorporation
15 January 2010
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
2,500,000
Authorised Capital
154,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viney Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Sushanta Kumar Acharya
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Bo Ilsoe
Additional Director
about 13 years ago
about 13 years ago
Upal Kumar Basu
Director
over 13 years ago
over 13 years ago
Olli Ilmari Oittinen
Director
over 13 years ago
over 13 years ago
Neha Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Communication Software, Data
Communication Software, Data Application
Software And Mobile Telecommunication
Apparatus.[Class : 35] Hr Consultancy. Recruitment
And Placement Consultancy.[Class : 38] Services Relating To
Telecommunications.[Class : 42] Software Creation, Software
Engineering, Development Of Software And
Research Relating To Telecommunication.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Communication Software, Data
Communication Software, Data Application
Software And Mobile Telecommunication
Apparatus.[Class : 35] Hr Consultancy. Recruitment
And Placement Consultancy.[Class : 38] Services Relating To
Telecommunications.[Class : 42] Software Creation, Software
Engineering, Development Of Software And
Research Relating To Telecommunication.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 September 2023
Hdfc Bank Limited
0
23 September 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-19112020_signed
Form DPT-3-05112020-signed
Form INC-22-23092020_signed
Optional Attachment-(1)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form SH-9-16012020-signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Affidavit as per rule 65(3)-27112019
Optional Attachment-(1)-27112019
Statement of assets and liabilities-27112019
Auditor's report-27112019
Copy of board resolution-27112019
Optional Attachment-(2)-27112019
Copy of Special Resolution-27112019
Form SH-8-23112019-signed
Details of the promoters of the company-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Declaration by auditor(s)-19112019
Optional Attachment-(3)-19112019
Audited financial statements of last three years-19112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19112019
Copy of the board resolution-19112019
Optional Attachment-(4)-19112019
Form MGT-14-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed