Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,697,000
Authorised Capital
12,000,000
Directors
Sohan Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Dinesh .
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Om Prakash
Director
over 15 years ago
over 15 years ago
Anil Kumar Jain
Director
about 18 years ago
about 18 years ago
Umed Kumar Bothra
Director
about 19 years ago
about 19 years ago
Sahdev Kandoi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Software Platform For Remote Customer Assistance, Training, And Communication Services Via Audio And Video; Recorded Computer Software Platforms For Remote Customer Assistance, Training, And Communication Services Via Audio And Video; Downloadable Computer Software Platform For Remote Customer Assistance, Training, And Communication Services...
Documents
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-02072019_signed
Copy of board resolution authorizing giving of notice-01072019
Optional Attachment-(1)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-01102018_signed
Interest in other entities;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-24112016
