Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Karanvir Singh Dhillon
Director/Designated Partner
about 2 years ago
about 2 years ago
Paramjit Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Amit Luthra
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 38] Internet Communication; Providing Internet Access; Internet Broadcasting Services; Telecommunication Services Provided Via Internet Platforms And Internet Portals
[Class : 37] Installation Of Hardware For Internet Access; Installation Of Cables For Internet Access; Installation And Maintenance Of Hardware For Computer Networks And Internet Access
[Class : 38] Internet Communication; Providing Internet Access; Internet Broadcasting Services; Telecommunication Services Provided Via Internet Platforms And Internet Portals
View +1 more Brands for Gesis Web Solutions Private Limited.
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form MGT-14-28082017-signed
Form SH-7-25082017-signed
Form MGT-14-25082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170825
Altered articles of association-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Copy of the resolution for alteration of capital;-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Altered memorandum of association-23082017
Altered memorandum of assciation;-23082017
Copy of the intimation sent by company-21042017
Directors report as per section 134(3)-21042017
Copy of resolution passed by the company-21042017
Form AOC-4-21042017_signed
