Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,020
Authorised Capital
1,000,000
Directors
Tansen Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhakaran Vadakepate
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahin Lohithakshan Kunnath
Director/Designated Partner
about 7 years ago
about 7 years ago
Naveen Khanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Akash O P Aurora
Director
over 13 years ago
over 13 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, Mobile Applications, Including In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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 Including In Class 42
[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 Including In Class 42
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form ADT-1-25032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-01072019
Form DIR-12-30012019_signed
Form AOC-4-29012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form PAS-3-29092018_signed
Form PAS-3-07092018_signed
Copy of Board or Shareholders? resolution-07092018
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.-07092018
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.-05092018
Copy of Board or Shareholders? resolution-05092018
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.-04092018
Copy of Board or Shareholders? resolution-04092018
Directors report as per section 134(3)-01072018
Statement of Subsidiaries as per section 129 - Form AOC-1-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-01072018_signed
