Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,500,000
Directors
Pronam Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Khanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Barkat Dhillon
Whole Time Director
about 11 years ago
about 11 years ago
Raman Makkar
Director
about 13 years ago
about 13 years ago
Patents
The present invention discloses the system and method for forecasting demand for a retail organization. The system includes a plurality of subsystems which includes a sales data gathering subsystem configured to obtain real time sales input datasets associated with one or more products from one or more data sources,...
Charges
22 February 2021
Yes Bank Limited
1 Crore
04 November 2020
Hdfc Bank Limited
17 Lak
04 November 2020
Hdfc Bank Limited
17 Lak
15 March 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
22 February 2021
Yes Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
22 February 2021
Yes Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Form MGT-7-08012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form AOC-4-29122020_signed
Form DPT-3-03082020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form AOC-5-14062019-signed
Copy of board resolution-12062019
-12062019
