Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
157,425,470
Authorised Capital
165,000,000
Directors
Sachin Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Matthieu Jean Marcel Leclerc
Director/Designated Partner
about 7 years ago
about 7 years ago
Kiyomasa Takezawa
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ludovic Marie Emmanuel Gaudic
Director
about 12 years ago
about 12 years ago
Vyasa Guruprasad
Director
about 12 years ago
about 12 years ago
Germain Araud
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Smart Cards, Plastic Cards, Magnetic Strip Cards, Scratch Cards And Security Documents, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic V...
Documents
Form PAS-3-03012021_signed
Form DPT-3-23122020-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.-23122020
Copy of Board or Shareholders? resolution-23122020
Form SH-7-06112020-signed
Altered memorandum of assciation;-03112020
Copy of the resolution for alteration of capital;-03112020
Form DPT-3-16092020-signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form AOC-4(XBRL)-10012020_signed
Optional Attachment-(1)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form PAS-3-16102019_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.-16102019
Copy of Board or Shareholders? resolution-16102019
Form DIR-12-15102019_signed
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Optional Attachment-(2)-30012019
Form PAS-3-25012019_signed
Copy of Board or Shareholders? resolution-24012019
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.-24012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-21012019
