Company Information
CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,720
Authorised Capital
4,000,000
Directors
Preeti Sisodia
Director/Designated Partner
about 20 years ago
about 20 years ago
Umesh Sisodia
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Balasubramanian Padinjare Kolath Menon
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Computer Software, Integrated Circuit, Embedded Operating Software, Testing, Fabrication, And Installation Of Integrated Circuits, Semiconductors, And Electronic Systems,
[Class : 9] Computer Software, Integrated Circuit, Embedded Operating Software, Testing, Fabrication, And Installation Of Integrated Circuits, Semiconductors, And Electronic Systems.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Computer Firmware Design; Integrated Circuit Design; Computer Chip Design; Semiconductor Design.
Charges
29 December 2009
Small Industries Development Bank Of India
90 Lak
29 December 2009
Small Industries Development Bank Of India
0
29 December 2009
Small Industries Development Bank Of India
0
29 December 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-28082020-signed
Form ADT-1-24102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-29032019 marked as defective by Registrar on 25-04-2019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-29032019_signed marked as defective by Registrar on 25-04-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019 marked as defective by Registrar on 25-04-2019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Directors report as per section 134(3)-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
