Company Information
CIN
Status
Date of Incorporation
09 October 2003
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
273,502,476
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kaviraj Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Bhasin
Director/Designated Partner
over 9 years ago
over 9 years ago
Taranjeet Arora
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Biometric Fingerprint Readers, Biometric Identification System, Biometric Identification Apparatus.
[Class : 42] Information Technology Engineering Services, Information Technology Consultancy Services.
[Class : 42] Information Technology Engineering Services, Information Technology Consultancy Services.
View +2 more Brands for Ta Netgables Private Limited.
Documents
Form DPT-3-04042021_signed
Form SH-7-24122020-signed
Altered memorandum of assciation;-23122020
Copy of the resolution for alteration of capital;-23122020
Form DPT-3-15102020-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-01102020
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form INC-22-19032020_signed
Optional Attachment-(1)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form PAS-3-29102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Copy of Board or Shareholders? resolution-22102019
Form BEN - 2-25092019_signed
Declaration under section 90-20092019