Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,639,270
Authorised Capital
30,700,000
Directors
Gaurav Juneja
Director/Designated Partner
over 11 years ago
over 11 years ago
. Radhakrishnan
Director
over 11 years ago
over 11 years ago
Past Directors
Kartik Nayar
Additional Director
over 11 years ago
over 11 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.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form SH-7-20032017-signed
Form PAS-3-20032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017
Copy of Board or Shareholders? resolution-20032017
Form MGT-14-12032017_signed
Altered memorandum of assciation;-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Copy of the resolution for alteration of capital;-10032017
Copy of Board or Shareholders? resolution-09032017
