Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
8,688,900
Authorised Capital
10,000,000
Directors
Abhilash Gopikuttan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
James Andrew Hertle
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Michael Timothy Tobin
Director/Designated Partner
about 8 years ago
about 8 years ago
Chengappa Appanna Chendira
Director
over 19 years ago
over 19 years ago
Past Directors
Ian George Thurbon
Managing Director
about 10 years ago
about 10 years ago
Balwinder Singh
Director
about 10 years ago
about 10 years ago
Steven Meredth Hollinger
Director
about 10 years ago
about 10 years ago
Sylvain Thauvette
Director
almost 16 years ago
almost 16 years ago
William Augustine Nurthen
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Development Of Software And Hardware, Computer Software Consultancy Services
Documents
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-30102020_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-11102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-19092018_signed
List of share holders, debenture holders;-17092018
Form AOC-4-21082018_signed
Directors report as per section 134(3)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Letter of appointment;-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(5)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(4)-25012018
Form DIR-12-25012018_signed
Optional Attachment-(1)-21122017
Acknowledgement received from company-21122017
Evidence of cessation;-21122017
Form DIR-11-21122017_signed
Notice of resignation filed with the company-21122017
Notice of resignation;-21122017
