Company Information
CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,489,030
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jamil Khan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Prashast Gautam Kachru
Director/Designated Partner
over 8 years ago
over 8 years ago
Shatrugan Paswan
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Maheshwari .
Director
over 10 years ago
over 10 years ago
Udhayan Challu
Director
over 17 years ago
over 17 years ago
Shruti Dwivedi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Krishnavilas Ravindranath Ranjith
Additional Director
about 9 years ago
about 9 years ago
Sarvesh Kumar Goorha
Additional Director
over 13 years ago
over 13 years ago
Joy Basu
Additional Director
almost 14 years ago
almost 14 years ago
Pankaj Gupta
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 42] Of Providing Personalized Live Computer Support Services On Phone And Via Remote Access For Small Business And Home Users, Other Business Processing Industry Centric Services.
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
27 May 2013
Svb India Finance Private Limited
8 Crore
09 November 2011
Innoven Capital India Private Limited
11 Crore
05 May 2009
Svb India Finance Private Limited
5 Crore
05 May 2009
Svb India Finance Private Limited
0
27 May 2013
Svb India Finance Private Limited
0
09 November 2011
Innoven Capital India Private Limited
0
05 May 2009
Svb India Finance Private Limited
0
27 May 2013
Svb India Finance Private Limited
0
09 November 2011
Innoven Capital India Private Limited
0
05 May 2009
Svb India Finance Private Limited
0
27 May 2013
Svb India Finance Private Limited
0
09 November 2011
Innoven Capital India Private Limited
0
Documents
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Form DIR-12-30042019_signed
Form ADT-3-29042019_signed
Resignation letter-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Notice of resignation filed with the company-11112017
Acknowledgement received from company-11112017
Form DIR-11-11112017_signed
Proof of dispatch-11112017
Evidence of cessation;-28092016
Optional Attachment-(1)-28092016
Notice of resignation;-28092016
Form DIR-12-28092016_signed
Optional Attachment-(1)-06092016
Letter of appointment;-06092016
Form DIR-12-06092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Interest in other entities;-13062016
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Notice of resignation;-13062016
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Optional Attachment-(1)-13062016
XBRL document in respect of financial statement 21-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-290116.OCT