Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Directors
Agnes Lawrence
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veronica Lawrence
Director/Designated Partner
over 4 years ago
over 4 years ago
Ankit Francis
Director
over 9 years ago
over 9 years ago
Ranu Francis
Director
about 15 years ago
about 15 years ago
Past Directors
Francis Masih
Director
about 12 years ago
about 12 years ago
Amit Francis
Director
about 12 years ago
about 12 years ago
Rajeev Francis
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[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
[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.
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.
[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.
Charges
16 June 2016
Citizen Co-operative Bank Limited
2 Crore
16 June 2016
Others
0
16 June 2016
Others
0
Documents
Form INVESTOR COMPLAINT-31052020
Form SERIOUS COMPLAINT-31052020
Identity Proof-31052020
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(4)-20112019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
