Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
642,522
Authorised Capital
1,000,000
Directors
Sanjoy Sahgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Sahgal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Lagan Tewari
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
[Class : 9] Computer Software Applications.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-16102019_signed
Optional Attachment-(3)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-18012019_signed
Form AOC-4 additional attachment-18012019_signed
Form AOC-4-02012019_signed
Optional attachment(s) - if any-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors? report as per section 134(3)-29122018
