Company Information

CIN
Status
Date of Incorporation
22 June 2000
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

Kalpana Padhi
Kalpana Padhi
Director/Designated Partner
over 2 years ago
Baljeet Singh
Baljeet Singh
Director/Designated Partner
over 2 years ago
Debasish Das
Debasish Das
Director/Designated Partner
about 3 years ago
Niroj Kumar Panda
Niroj Kumar Panda
Director/Designated Partner
about 8 years ago

Past Directors

Sameer Sikka
Sameer Sikka
Director
almost 17 years ago

Patents

Decision Making Simulation Platform

The present invention relates to a no-code, dynamic business simulation platform with adaptive branching and real-time feedback. The system features a no-code USER(SC) interface (101) that enables USER(SC)s to specify simulation parameters and branching logic without requiring coding skills. A real-time computat...

Documents

Form DPT-3-10032021-signed
Form DPT-3-13072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Declaration by first director-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-16092019_signed
Resignation letter-13092019
Form DPT-3-27062019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019