Company Information
CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
William Macmillan
Director
over 2 years ago
over 2 years ago
Past Directors
Benjamin Maurice Faes
Additional Director
over 1 year ago
over 1 year ago
Dean Robert Hartley
Additional Director
about 4 years ago
about 4 years ago
David John Turner
Director
over 10 years ago
over 10 years ago
Frederic Andre Jousset
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Telecommunications Terminals, Multimedia Terminals; Apparatus For Recording, Transmission, Reproduction And Processing Of Data, Sounds, Images; Software, Data Processing Software^ Software Creation Of Management Of Updating And Use The Databases, Software Supply Access For Service Of Electronic Messaging, Software For Supply Access For Data Processing Network Or ...
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4(XBRL)-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Letter of appointment;-16112016
Notice of resignation;-16112016
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Form_AOC4-XBRL_webhelp_16_(1)_KUMARANIL_20161116162141.pdf-16112016
Form MGT-7-220116.OCT
XBRL document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form ADT-1-010116.OCT
