Company Information
CIN
Status
Date of Incorporation
13 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
240,320
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Eric Marc Drattell
Director
almost 15 years ago
almost 15 years ago
Rajesh Kalra
Managing Director
over 18 years ago
over 18 years ago
Ajay Prabhakar Lavakare
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Charges
18 November 2011
Kotak Mahindra Bank Limited
10 Crore
18 November 2011
Others
0
18 November 2011
Others
0
18 November 2011
Others
0
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-7-26122020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-04082020-signed
Form SH-8-19062020-signed
Optional Attachment-(2)-09062020
Details of the promoters of the company-09062020
Optional Attachment-(3)-09062020
Unaudited financial statement (if applicable);-09062020
Optional Attachment-(1)-09062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09062020
Copy of the board resolution-09062020
List of holding and subsidary companies of the company;-09062020
Declaration by auditor(s)-09062020
Audited financial statements of last three years-09062020
Form SH-9-10032020-signed
Form MGT-14-28022020-signed
Optional Attachment-(1)-26022020
Copy of board resolution-26022020