Company Information
CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
126,590,900
Authorised Capital
130,000,000
Directors
Suraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Salhan
Director/Designated Partner
about 7 years ago
about 7 years ago
Unnat Singh Rana
Director
about 16 years ago
about 16 years ago
Lalit Paliwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Vishal Kant Mishra
Director
about 16 years ago
about 16 years ago
Naresh Kumar Gupta
Additional Director
over 18 years ago
over 18 years ago
Virendra Kumar Charoria
Additional Director
over 18 years ago
over 18 years ago
Priyavrat Bhartia
Director
about 23 years ago
about 23 years ago
Vipin Tyagi
Wholetime Director
almost 27 years ago
almost 27 years ago
Past Directors
Govind Singh Tanwar
Director
about 8 years ago
about 8 years ago
Jeevan Chander Sharma
Director
about 16 years ago
about 16 years ago
Ramakrishnan Srinivasan
Director
about 18 years ago
about 18 years ago
Patents
The current invention relates to a system and method for deployment of multiple multi vendor identification devices in an enterprise or over a network. The system incorporates smart cards, RFID devices, biometric devices and other identification systems over an enterprise. The system interacts with the identificatio...
Registered Trademarks
[Class : 9] Comptuer Software.
[Class : 9] Computer Software.
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 : 9] Computer Software.
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.
View +1 more Brands for Network Programs (India) Private Limited.
Charges
25 March 2006
Corporation Bank
40 Lak
25 March 2006
Corporation Bank
0
25 March 2006
Corporation Bank
0
Documents
Form MSME FORM I-24122020_signed
Form MGT-7-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4(XBRL)-14122020_signed
Approval letter of extension of financial year of AGM-11122020
Form DPT-3-19112020-signed
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-24112019
Copy of MGT-8-24112019
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-10122018_signed
