Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
1,632,650
Authorised Capital
2,500,000

Directors

. Indrajeet
. Indrajeet
Director/Designated Partner
over 2 years ago
Anshumali Bhushan
Anshumali Bhushan
Director/Designated Partner
over 2 years ago
Anil Puri
Anil Puri
Director/Designated Partner
over 9 years ago
Rajbikram Singh Nayar
Rajbikram Singh Nayar
Director/Designated Partner
over 12 years ago
Surya Kumar Singh
Surya Kumar Singh
Director/Designated Partner
over 14 years ago
Madhur Gupta
Madhur Gupta
Director
almost 16 years ago
Anjula Gupta
Anjula Gupta
Director
almost 16 years ago

Registered Trademarks

Biotrax Genesis Location Services

[Class : 9] Tracking Device.

Geopes Genesis Location Services

[Class : 9] Tracking Device

Coding The Future Genesis Location Services

[Class : 9] Security Devices.
View +3 more Brands for Genesis Location Services Private Limited.

Documents

Proof of dispatch-09032017
Notice of resignation filed with the company-09032017
Form DIR-11-09032017_signed
Form PAS-3-21022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017
Copy of Board or Shareholders? resolution-14022017
Letter of appointment;-09062016
Interest in other entities;-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form 32-030713.OCT
Optional Attachment 1-030713.PDF
Form 2-010513.OCT
List of allottees-010513.PDF
Form 2-050612.OCT
Copy of contract- if any-260412.PDF
List of allottees-260412.PDF
Form 18-280711.OCT
Form 23-280711.PDF
Copy of resolution-280711.PDF
Form 32-090711.OCT
Optional Attachment 1-080711.PDF
Evidence of cessation-080711.PDF
Form 23B-031210.OCT
FormSchV-011210 for the FY ending on-310310.OCT
Form23AC-021210 for the FY ending on-310310.OCT
Form 2-230610-280510.PDF
List of allottees-230610.PDF
No Objection Certificate in case there is a change in promoters-180210.PDF
Form 32-180210-020210.PDF