Company Information
CIN
Status
Date of Incorporation
11 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,675,904
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Narayanan
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinayak Mohan
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogendra Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Mohan Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurmeet Singh Likhari
Individual Promoter
over 17 years ago
over 17 years ago
Past Directors
Jyoti Parkash Sharma
Director
over 5 years ago
over 5 years ago
Harvinder Cheema
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Software For Mapping And Geographical Analyisis Helping In Better Keeping Of Geographic Records, Improved Decision Makings And Performing Editing And Analysis, Geographical And Mapping Needs Of Capacity Planning & Demand Forecasting; Map Creation & Updation Of Network; Data Handling Problems And Network Monitoring Included In Class 9.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications Including Value Added Services (Vas) And Mobile Entertainment.
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
13 December 2010
Hdfc Bank Limited
1 Crore
13 July 2009
Citibank N.a.
90 Lak
15 April 2023
Hdfc Bank Limited
0
13 December 2010
Hdfc Bank Limited
0
13 July 2009
Citibank N.a.
0
15 April 2023
Hdfc Bank Limited
0
13 December 2010
Hdfc Bank Limited
0
13 July 2009
Citibank N.a.
0
15 April 2023
Hdfc Bank Limited
0
13 December 2010
Hdfc Bank Limited
0
13 July 2009
Citibank N.a.
0
Documents
Form DPT-3-06102020-signed
Form DIR-12-17012020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062018
Optional Attachment-(2)-17062018
Directors report as per section 134(3)-17062018
Optional Attachment-(3)-17062018
Form AOC-4-17062018_signed
Form MGT-7-17062018_signed