Company Information
CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 August 2014
Paid Up Capital
40,000,010
Authorised Capital
50,000,000
Directors
Devendra Pal Madan Gopal Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Soin
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajesh K Soin
Director/Designated Partner
over 31 years ago
over 31 years ago
Prithviraj Karamchand Khanna
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 42] Software Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form 14-151114.OCT
Form MGT-14-091014.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Copy of resolution-250914.PDF
Form66-250914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
XBRL document in respect of balance sheet 11-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-130314-110314 for the FY ending on-310313.OCT
FormSchV-110314 for the FY ending on-310313.OCT
Form66-110314 for the FY ending on-310313.OCT
A declaration from statuary auditor-090713.PDF
Form 67 -Addendum--090713 in respect of Form 4C-290613.PDF
Form 4C-290613-300513.PDF
Resolution passed at the general meeting-290613.PDF
Particulars of holders of security-290613.PDF
Description of securities bought back by company-290613.PDF
Form 62-080613.PDF
Optional Attachment 1-080613.PDF
Form 62-110513.PDF
Form 4A-110513.PDF
Optional Attachment 1-110513.PDF
Form 23-090513.PDF
AoA - Articles of Association-090513.PDF
Copy of resolution-090513.PDF
Form 23B for period 010412 to 310313-250113.OCT
XBRL document in respect of balance sheet 04-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form66-041212 for the FY ending on-310312.OCT
Form 23AC XBRL-151212-041212 for the FY ending on-310312.OCT
