Company Information
CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
75,980,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Agudo Alexis Adrian
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Neha Kumar Sunit
Company Secretary
over 11 years ago
over 11 years ago
Derrick Marshall Lee
Director
almost 12 years ago
almost 12 years ago
Joseph Yoke Pheng Liew
Director
almost 12 years ago
almost 12 years ago
Gee Sing Low
Director
almost 12 years ago
almost 12 years ago
Shalu Varshney
Company Secretary
over 15 years ago
over 15 years ago
Thomas Abraham
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Advisory, Consultancy And Information Services Concering Computers, Computer Software And The Internet, Computer Programming, Computer Services, Computer Consultancy Services, Computer Systems Consultancy, Internet Consultancy Services; Creating, Hosting And Maintaining Websites; Professional Advice And A...
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.
[Class : 42] Design And Development Of Computer Hardware And Software, Advisory, Consultancy And Information Services Concerning Computers, Computer Software And The Internet, Computer Programming, Computer Services, Computer Consultancy Services, Computer Systems Consultancy, Internet Consultancy Services Creating, Hosting And Maintaining Websites, Professional Advice And A...
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.
[Class : 42] Design And Development Of Computer Hardware And Software, Advisory, Consultancy And Information Services Concerning Computers, Computer Software And The Internet, Computer Programming, Computer Services, Computer Consultancy Services, Computer Systems Consultancy, Internet Consultancy Services Creating, Hosting And Maintaining Websites, Professional Advice And A...
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.
View +6 more Brands for Sage Software India Private Limited.
Documents
Form AOC-4(XBRL)-16062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062017
Form ADT-1-26052017_signed
Form DIR-12-26052017_signed
Form 20B-26052017_signed
Form MGT-7-26052017_signed
Copy of written consent given by auditor-24052017
Copy of the intimation sent by company-24052017
Copy of resolution passed by the company-24052017
List of share holders, debenture holders;-23052017
Annual return as per schedule V of the Companies Act,1956-22052017
Form DIR-12-15052017_signed
Notice of resignation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Declaration by first director-08052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Notice of resignation;-06052016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed
XBRL document in respect of balance sheet 30-11-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-091215-301115 for the FY ending on-310314.OCT
Form DIR-12-170415.OCT
Letter of Appointment-130415.PDF
Form DIR-12-150115.OCT
Declaration by the first director-150115.PDF
Letter of Appointment-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Form DIR-12-110614.OCT
Evidence of cessation-110614.PDF