Company Information
CIN
Status
Date of Incorporation
05 July 1980
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
128,508,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Meattle
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwa Kamal Meattle
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Munisha Gupta
Company Secretary
about 5 years ago
about 5 years ago
Sheel Chand Singhal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] "To Maintain And Operate Software Parks And Special Economic Zones, Business Administration And Office Infrastructures.
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 : 35] To Maintain And Operate Software Parks And Special Economic Zones, Business Administration And Office Infrastrctures.
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.
Documents
Optional Attachment-(1)-12052020
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-13042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-14-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018