Company Information
CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,141,850
Authorised Capital
30,000,000
Directors
Kalyan Chakravarthy Manam
Director/Designated Partner
about 7 years ago
about 7 years ago
Shirish Tangirala
Director/Designated Partner
over 18 years ago
over 18 years ago
Nadir Ali
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Poonam Kaura
Director
over 18 years ago
over 18 years ago
Salahuddin Pervez Qureishi
Director
over 20 years ago
over 20 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; To Provide Services In The Field Of Global Positioning System
Documents
Form DIR-12-13072020_signed
Form SH-7-03022020-signed
Form MGT-14-28012020_signed
Altered memorandum of association-28012020
Altered memorandum of assciation;-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of the resolution for alteration of capital;-28012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-17122019_signed
Form AOC-4-14122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191101
Form MGT-14-31102019-signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-29062019
Notice of resignation filed with the company-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Proof of dispatch-26062019
Acknowledgement received from company-26062019
Evidence of cessation;-26062019
Form DIR-11-26062019_signed
Form AOC-4-29122018_signed
