Company Information
CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Madatholil Raghavankartha Ramesh Babu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Kumar
Director
over 21 years ago
over 21 years ago
Manoj Vasudevan Nair
Director
about 22 years ago
about 22 years ago
Past Directors
Srinjoy Banerjee
Director
over 21 years ago
over 21 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[Class : 45] Legal Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Consulting Services, Namely, Providing Outsourcing Services In The Field Of Scientific And Industrial Research And Patent Related Technical Consultancy Services[Class : 42] Scientific And Industrial Research Related Services Including Knowledge And Patent Process Oursourcing Services.[Class : 41] Educational Services, Namely; Workshop, Lectures, Classes...
Charges
08 September 2017
Standard Chartered Bank
1 Crore
09 May 2013
Icici Bank Limited
1 Crore
28 February 2013
Icici Bank Limited
1 Crore
14 August 2009
Standard Chartered Bank
72 Lak
14 August 2009
Standard Chartered Bank
72 Lak
13 August 2020
Pnb Housing Finance Limited
2 Crore
30 June 2021
Icici Bank Limited
1 Crore
27 July 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
08 September 2017
Others
0
30 June 2021
Others
0
13 August 2020
Others
0
14 August 2009
Standard Chartered Bank
0
09 May 2013
Icici Bank Limited
0
14 August 2009
Standard Chartered Bank
0
28 February 2013
Icici Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
08 September 2017
Others
0
30 June 2021
Others
0
13 August 2020
Others
0
14 August 2009
Standard Chartered Bank
0
09 May 2013
Icici Bank Limited
0
14 August 2009
Standard Chartered Bank
0
28 February 2013
Icici Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
08 September 2017
Others
0
30 June 2021
Others
0
13 August 2020
Others
0
14 August 2009
Standard Chartered Bank
0
09 May 2013
Icici Bank Limited
0
14 August 2009
Standard Chartered Bank
0
28 February 2013
Icici Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form MSME FORM I-30102020
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form MSME FORM I-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
