Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Sehgal
Meena Sehgal
Director/Designated Partner
over 2 years ago
Prerna Sehgal
Prerna Sehgal
Director/Designated Partner
almost 17 years ago

Past Directors

Bhupinder Kaur
Bhupinder Kaur
Director
over 25 years ago
Santokh Singh Bhatia
Santokh Singh Bhatia
Director
almost 31 years ago
Amarjeet Singh
Amarjeet Singh
Director
almost 32 years ago

Registered Trademarks

Cognite Data Fusion Cognite As

[Class : 9] Downloadable Cloud Computing Software; Computer Programs For Data Processing; Computer Software For Data Processing; Data Processing Apparatus; Data Processing Programs; Memory Devices For Use With Data Processing Apparatus.

Cognite Data Fusion Cognite As

[Class : 42] Analysis Of Technical Data; Cloud Computing; Programming Of Operating Software For Accessing And Using A Cloud Service Network; Design And Development Of Operational Software For Accessing And Using A Cloud Service Network; Providing Temporary Use Of Non Downloadable Operating Software On The Web To Access And Use A Cloud Service Network; Software As A Service [...

Cognite Data Fusion Cognite As

[Class : 38] Providing Online Access To Data; Providing Access To Data Via The Internet; Providing Access Via Data Networks To Software For Internet Access; Providing Access To Data Or Documents Stored Electronically In Central Files For Remote Consultation.
View +6 more Brands for Cognition Strategy Private Limited.

Documents

Form DPT-3-10022020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-29102018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed