Company Information

CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,610,000
Authorised Capital
2,610,000
Financials All Documents available from MCA @Rs 199/-

Directors

Emma Catrin Davies
Emma Catrin Davies
Director/Designated Partner
over 1 year ago
Paul Greenwood
Paul Greenwood
Director/Designated Partner
over 1 year ago
Gavin Mark Goodwin
Gavin Mark Goodwin
Director/Designated Partner
over 1 year ago
Jessica Littlewood
Jessica Littlewood
Director/Designated Partner
over 1 year ago
Yoshita Malhotra
Yoshita Malhotra
Director/Designated Partner
almost 2 years ago
Venugopal Yadavalli
Venugopal Yadavalli
Director/Designated Partner
about 3 years ago

Past Directors

Abhishek Bhardwaj
Abhishek Bhardwaj
Company Secretary
about 3 years ago
Charles James Adams
Charles James Adams
Additional Director
about 3 years ago
Eric Paul Louis Davoudet
Eric Paul Louis Davoudet
Director Appointed In Casual Vacancy
almost 8 years ago
Bas Boris Visser
Bas Boris Visser
Director Appointed In Casual Vacancy
over 9 years ago
Caroline Bradshaw Firstbrook
Caroline Bradshaw Firstbrook
Director Appointed In Casual Vacancy
over 9 years ago
Yves Charles Marie Wehrli
Yves Charles Marie Wehrli
Director Appointed In Casual Vacancy
almost 12 years ago
Andreas Gunther Dietzel
Andreas Gunther Dietzel
Director Appointed In Casual Vacancy
almost 14 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 18 years ago

Registered Trademarks

Clifford Chance Clifford Chance

[Class : 42] Legal Services; Legal Services Relating To Taxation, Pensions, Employment, Public Policy, World Trade, Insurance, Shipping, Insolvency, Securities, Banking, Finance, Property, Planning And Environment And Media And Communications, Arbitration Services, Technical And Legal Research, Translation Services, Company Formation And Registration Services, Conveyancing S...

Clifford Chance Clifford Chance

[Class : 41] Education And Training Services, Publishing, Arranging And Conducting Colloquiums, Conferences, Seminars, Symposiums, Workshops And Exhibitions, Library Services, Information, Consultancy And Advisory Services Relating To The Aforesaid, Including Such Services Provided Online From A Computer Network And Or Via The Internet And Or Extranets, Includedin Class 41.

Clifford Chance Clifford Chance

[Class : 35] Advertising, Business Research, Business Managment Assistance, Provision Of Business Advice And Information, Business Appraisals, Business Investigations And Enquiries, Business Administration, Company Formation And Registration Services, Complication And Provision Of Company Information, Printing Of Advertising Material, Statistical Information, Processing, Ste...
View +1 more Brands for Clifford Chance Business Services Private Limited.

Charges

0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
16 Lak
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-23102020_signed
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form ADT-1-14092020_signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form MSME FORM I-08062019_signed
Copy of MGT-8-05122018