Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,820
Authorised Capital
20,000,000
Directors
Shashank Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhilesh Kumar Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Prabhakar Kumar
Director
about 12 years ago
about 12 years ago
Nitesh Kumar Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Vivek Raj Singh
Additional Director
over 8 years ago
over 8 years ago
Chandra Vikram Singh
Additional Director
over 10 years ago
over 10 years ago
Chaman Lal Luthra
Director
about 12 years ago
about 12 years ago
Saikat Das
Director
about 12 years ago
about 12 years ago
Rajan Chaurasia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Legal Services; Research And Development; Architectural Advisory, Design And Planning Services; Advisory Services Relating To Building Design And Design Engineering; Technical Consult...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Legal Services; Research And Development; Architectural Advisory, Design And Planning Services; Advisory Services Relating To Building Design And Design Engineering; Technical Consult...
Charges
05 October 2016
Tata Capital Financial Services Limited
19 Lak
23 September 2013
Tata Capital Financial Services Limited
7 Lak
12 September 2014
Tata Capital Financial Services Limited
14 Lak
30 September 2013
Tata Capital Financial Services Limited
16 Lak
31 January 2014
Tata Capital Financial Services Limited
19 Lak
08 April 2022
Industrial Bank Of Korea
24 Lak
30 May 2023
Canara Bank
0
05 October 2016
Tata Capital Financial Services Limited
0
08 April 2022
Industrial Bank Of Korea
0
23 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
12 September 2014
Tata Capital Financial Services Limited
0
30 May 2023
Canara Bank
0
05 October 2016
Tata Capital Financial Services Limited
0
08 April 2022
Industrial Bank Of Korea
0
23 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
12 September 2014
Tata Capital Financial Services Limited
0
30 May 2023
Canara Bank
0
05 October 2016
Tata Capital Financial Services Limited
0
08 April 2022
Industrial Bank Of Korea
0
23 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
12 September 2014
Tata Capital Financial Services Limited
0
30 May 2023
Canara Bank
0
05 October 2016
Tata Capital Financial Services Limited
0
08 April 2022
Industrial Bank Of Korea
0
23 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
12 September 2014
Tata Capital Financial Services Limited
0
30 May 2023
Canara Bank
0
05 October 2016
Tata Capital Financial Services Limited
0
08 April 2022
Industrial Bank Of Korea
0
23 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
12 September 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Form DIR-12-01112018_signed
Optional Attachment-(5)-25102018
Optional Attachment-(4)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-30062018_signed
Interest in other entities;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(5)-29062018
Optional Attachment-(2)-29062018
Notice of resignation;-29062018
Optional Attachment-(3)-29062018
Evidence of cessation;-29062018
Optional Attachment-(4)-29062018
