Company Information

CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akram Joseph Atallah
Akram Joseph Atallah
Director/Designated Partner
about 2 years ago
Alvaro Madrigal Alvarez
Alvaro Madrigal Alvarez
Director/Designated Partner
about 2 years ago
Vasu Venkatadri
Vasu Venkatadri
Director/Designated Partner
over 2 years ago

Past Directors

Randy Paul Haas
Randy Paul Haas
Director
over 4 years ago
Chedarampattu Subramania Murthi
Chedarampattu Subramania Murthi
Director
about 21 years ago
Roland Andre Laplante
Roland Andre Laplante
Director
about 21 years ago
Cedarampattu Subramanian Mohan
Cedarampattu Subramanian Mohan
Director
about 21 years ago
Henry Augustus Lubsen Jr
Henry Augustus Lubsen Jr
Director
about 21 years ago

Patents

Transmitting Messages Between Internationalized Email Systems And Non Internationalized Email Systems

A method is provided for transmitting an email message from a sender to a selected recipient the selected recipient capable of receiving only email messages compliant with American Standard Code for Information Interchange (ASCII). However one or more of the sender or other recipients have a non ASCII email address....

Alternate E Mail Delivery

A method is provided for transmitting an electronic mail (e-mail) message from a sender having a non-ASCII username to a recipient. The method comprising the following steps. It is determined whether or not the recipient is configured to receive the e-mail message. If the recipient is configured to receive the e-mai...

Supply Chain Discovery Services

A discovery server is provided for tracking an object in a supply chain in accordance with a plurality of predefined events. The object is identifiable by an object identifier. The discovery server comprises the following elements. A communication interface is configured to communicate with each of a plurality of pa...

Alternate E Mail Address Configuration

A method is provided for transmitting an electronic mail (e-mail) message from a sender having a non-ASCII e-mail address to a recipient. The method comprising following steps. An e-mail directory associated with a requested primary e-mail address, having a non-ASCII form, and a corresponding alternate e-mail addres...

Platform Independent Idn E Mail Storage Translation

A method is described for providing platform independent e-mail translation. The method comprising the following steps. An e-mail message is received for a recipient IDN username. An ASCII identifier corresponding with the IDN username is retrieved using a predefined mapping. The received e-mail message is stored in...

Linked Network Presence Documents Associated With A Unique Member Of A Membership Based Organization

Disclosed is a system for providing a directory service for generating network presence documents made available on a network comprising receiving registration information of a membership name for a membership based organization parsing the registration information to obtain a set of keywords searching the network u...

Linked Web Presence Pages Associated With A Top Level Domain

A system for providing a directory service for generating web presence pages made available on a network the system comprising: a computer processor and memory having instructions stored thereon for implementation by the computer processor to: receive registration information of a domain name by a registrant for a s...

Registered Trademarks

Afilias (Label) Afilias

[Class : 16] Paper Printed Matter, Stationery With Respect To Providing Of Back Office Services And Providing Of Registry Services For Internet Domain Names.

Afilias (Lable) Afilias

[Class : 42] Back Office Services For Internet Registry Needs, Registry Services For Internet Domain Names.[Class : 9] Computer Included In Class 9.[Class : 16] Paper, Printed Matter, Stationery With Providing Of Back Office Services And Providing Of Registry Services For Internet Domain Names.

Afilias [Heavy Letters] Afilias

[Class : 16] Paper, Printed Matter, Stationery Included In Class 16.[Class : 42] Back Office Services For Internet Registry Needs, Registry Services For Internet Domain Names Included In Class 42.[Class : 9] Computers Included In Class 9.

Charges

0
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
Form INC-22-18062019_signed
Optional Attachment-(1)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018