Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
10,478,000
Authorised Capital
12,000,000

Directors

Anshuman Magazine
Anshuman Magazine
Director/Designated Partner
about 2 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
over 2 years ago
Rajesh Somnath Pandit
Rajesh Somnath Pandit
Director/Designated Partner
over 2 years ago
Ram Tahilram Chandnani
Ram Tahilram Chandnani
Director/Designated Partner
about 7 years ago
Nikhil Kumar Bhatia
Nikhil Kumar Bhatia
Director/Designated Partner
about 7 years ago

Past Directors

Daniel Gerard Queenan
Daniel Gerard Queenan
Director
over 11 years ago
Gurjot Singh Bhatia
Gurjot Singh Bhatia
Director
over 11 years ago
Andrew Peter Jamson
Andrew Peter Jamson
Additional Director
over 18 years ago
Robert Stuart Blain
Robert Stuart Blain
Director
over 18 years ago

Patents

System And Method For Generating One Or More Recommendations Of Leads For An Entity

A method for generating one or more recommendations of leads for an entity, the method comprises retrieving, one or more sets of data from at least one data source. Thereafter, the method further comprises extracting at least one relevant information from the one or more sets of data and managing the at least one re...

System And Method For Anomaly Management In A Database

A method for anomaly management in a database, the method comprising retrieving from a database, one or more sets of data generated by a set of users and detecting one or more anomalies in the one or more sets of data, based on a predetermined set of rules [108]. The method further comprises identifying at least one...

Charges

0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
09 March 2023
Others
0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2023
Others
0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DPT-3-24082020-signed
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(4)-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(3)-31122019
Approval letter of extension of financial year of AGM-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form DPT-3-29062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-03062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form AOC-4(XBRL)-31012019_signed
Form MGT-7-30012019_signed
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Copy of MGT-8-24012019