Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,651,700
Authorised Capital
8,000,000
Directors
Anuj Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Kumar
Manager/Secretary/Authorized Representative
over 2 years ago
over 2 years ago
Nancy Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Daniel Michael Brian
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Sethi
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sumit Mahendru
Director
over 9 years ago
over 9 years ago
Rajiv Puri
Director
over 14 years ago
over 14 years ago
Harjit Singh
Director
about 20 years ago
about 20 years ago
Raman Kapur
Director
about 20 years ago
about 20 years ago
Anilam Kaur Singh
Director
over 21 years ago
over 21 years ago
Veena Mahendru
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Business Process Management; Business Process Management Services; Business Process Re Engineering; Business Process Management Consultancy; Business Process Management And Consultancy; Business Process Management And Consultancy Relating Thereto; Business Administration Services For Processing Sales Made On The Internet
Documents
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form DIR-12-26082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Letter of appointment;-26082016
Form DIR-12-03062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Letter of appointment;-03062016
