Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,525,510
Authorised Capital
80,000,000
Directors
Pardeep Munjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Donabet Donikian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Paliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meetu Bajaj
Company Secretary
about 11 years ago
about 11 years ago
Past Directors
Dieter Schlosser
Director
about 10 years ago
about 10 years ago
Patrick Dimitri Winter
Director
over 15 years ago
over 15 years ago
Raphael Hermann Erb
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Security Service In The Field Of Technology And Related Research And Development, Software Development, Software Design, Computer Consulting, Maintenance Of Computer Software, Software Installation, Updating Of Computer Software, Maintaining Of Web Sites For Others Including Their Optimization, Analysis And Verifycation And Security Consulting[Class : 9] Compute...
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.
Documents
Form DPT-3-11112020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-03102020_signed
Form AOC-5-19062020-signed
Copy of board resolution-12062020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MSME FORM I-24052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019
Notice of resignation;-16022019
Notice of resignation filed with the company-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Proof of dispatch-16022019
Acknowledgement received from company-16022019
Form DIR-11-16022019_signed
Copy of MGT-8-24122018
