Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Rastogi
Navneet Rastogi
Director/Designated Partner
over 1 year ago
Chandra Shekhar Karnatak
Chandra Shekhar Karnatak
Director/Designated Partner
over 8 years ago
Deepak Kukreja
Deepak Kukreja
Additional Director
about 10 years ago
Sylvia Christine Brigitte Nagl
Sylvia Christine Brigitte Nagl
Director/Designated Partner
over 11 years ago

Past Directors

Ashok Kumar Gujral
Ashok Kumar Gujral
Director
over 6 years ago
Kurt Konrad Gustav Karl Nagl
Kurt Konrad Gustav Karl Nagl
Director
over 11 years ago

Registered Trademarks

Syena (Label) Syena Smart Knowledge

[Class : 41] Educational, Entertainment And Training Services; Electronic Publishing Services Including Those Relating To Education, In Particular Journals, Books, Plays, Audio Books And Writing; Organizing, Arranging, Hosting, Sponsoring And Conducting Online Tutorials And Workshops; Production, Presentations And Distribution Of Text, Audio, Video, Lmages, Animations, Games...

Syena (Label) Syena Smart Knowledge

[Class : 9] Interactive Downloadable Educational Material, Instructional And Teaching Content Containing Text, Audio, Video, Images, Animations, Games, Databases, Software And Other Data, Image Files And Computer Application Software, Whether Embedded Or Not, Whether On Mobile Devices Or Any Other For Use In Downloading, Storing, Reproducing And Organizing Text, Audio, Video...

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form DIR-12-02102020_signed
Form DIR-12-29092020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Form DPT-3-17072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018