Company Information
CIN
Status
Date of Incorporation
24 February 2005
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
12,445,830
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiven Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mallika Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaneeta Kapur
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandeep Sinha
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjay Sengupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Health Monitoring Software; Computer Software; Bioinformatics Software; System Software; Optimisation Software; Enterprise Software; Software Applications; Networking Software Programming Software; Application Software; Operating Software; Communication Software; Computer Software Packages; Computer Operating Software; Data Processing Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Software Development; Software Research; Software Design; Software Installation; Software Creation; Software Authoring; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-29122020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Form AOC-4-13102016_signed