Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundeep Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Pushpendra Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 42] Software For Use In Pharmaceutical And Biotechnology Companies To Perform Business Data Analytics, Generate Custom Reports And Query Safety Database Using A User Friendly Wizard.
[Class : 42] Software For Use In Pharmaceutical And Biotechnology Companies To Allow Consumption Of E2 B R3 Files Into A Non R3 Supported Safety Database Along With Integration Options For Electronic Gateway, Safety Database And Document Management System
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-04122018_signed
Resignation letter-04122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Form DIR-12-23042018_signed
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
