Company Information

CIN
Status
Date of Incorporation
06 January 2000
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
34,514,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Dogra
Manu Dogra
Director/Designated Partner
about 1 year ago
Vishal Chitrey
Vishal Chitrey
Director/Designated Partner
about 1 year ago
Pratibha Yadav
Pratibha Yadav
Director/Designated Partner
almost 2 years ago
Yogesh Jain
Yogesh Jain
Director
over 10 years ago
Upen Roop Rai
Upen Roop Rai
Director
about 22 years ago
Abhishek Dalmia
Abhishek Dalmia
Director
about 22 years ago
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director
about 22 years ago
Praphulla Misra
Praphulla Misra
Director/Designated Partner
about 22 years ago
Kunal Mohiuddin
Kunal Mohiuddin
Director
over 24 years ago

Past Directors

Dinesh Wadhawan
Dinesh Wadhawan
Director
almost 18 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 19 years ago

Registered Trademarks

Allegiance Customer Loyalty Solutions (Device) Netcarrots.Com

[Class : 42] Software, Dot Com Service, Information Online.

Netcarrots Loyalty Services (Device) Netcarrots.Com

[Class : 35] Advertising, Business Management, Business Administration.

Netcarrots Loyalty Services (Device) Netcarrots.Com

[Class : 42] Software, Dot Com Service, Information Online.

Charges

26 Lak
13 November 2020
Standard Chartered Bank
26 Lak
13 November 2020
Standard Chartered Bank
0
13 November 2020
Standard Chartered Bank
0
13 November 2020
Standard Chartered Bank
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-16062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-12122018_signed
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed