Company Information
CIN
Status
Date of Incorporation
24 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Neeraj Mathur
Director/Designated Partner
about 2 years ago
about 2 years ago
Bimal Rath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Biraj Rath
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Rakesh Kumar
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 41] Translation And Localization; Language Interpreter Services; Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Charges
19 September 2014
Icici Bank Limited
1 Crore
08 April 2013
Standard Chartered Bank
1 Crore
19 September 2014
Icici Bank Limited
0
08 April 2013
Standard Chartered Bank
0
19 September 2014
Icici Bank Limited
0
08 April 2013
Standard Chartered Bank
0
19 September 2014
Icici Bank Limited
0
08 April 2013
Standard Chartered Bank
0
Documents
Form DPT-3-09102020-signed
Form ADT-3-04032020_signed
Resignation letter-03032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form SERIOUS COMPLAINT-28042018
Form ADT-1-03122017_signed
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form AOC-5-02022017-signed
Copy of board resolution-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
