Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Mritunjay Kumar
Mritunjay Kumar
Director/Designated Partner
over 2 years ago
Rohit Anand
Rohit Anand
Director/Designated Partner
over 3 years ago
Rajesh Tiwari
Rajesh Tiwari
Director/Designated Partner
almost 9 years ago

Past Directors

. Monika
. Monika
Additional Director
over 9 years ago
Gautam Kumar
Gautam Kumar
Director
almost 11 years ago
Neetu Singh
Neetu Singh
Director
over 14 years ago
Premlata Tiwari
Premlata Tiwari
Director
over 14 years ago
Sumita Sirker
Sumita Sirker
Director
over 14 years ago

Registered Trademarks

Dlp24x7 Tanisi It Services

[Class : 42] It Consultancy, Advisory, And Information Services

Cyberprime Tanisi It Services

[Class : 42] It Consultancy, Advisory, And Information Services

Tanisi Strive To Excellence Tanisi It Services

[Class : 9] Closed Circuit Television Systems (Cctv), Computer Networking Hardware, Computer Software To Enhance The Audio Visual Capabilities Of Multimedia Applications, Namely, For The Integration Of Text, Audio, Graphics, Still Images And Moving Pictures, Wireless Lan, Wireless Communication Devices, Audio & Video Integration

Charges

2 Crore
27 September 2017
Idbi Bank Limited
30 Lak
19 February 2021
Hdfc Bank Limited
1 Crore
16 July 2022
Axis Bank Limited
64 Lak
16 July 2022
Axis Bank Limited
0
27 September 2017
Idbi Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
16 July 2022
Axis Bank Limited
0
27 September 2017
Idbi Bank Limited
0
19 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-15102020-signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-03072019
Form DIR-12-21012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form PAS-3-06122018_signed
Copy of Board or Shareholders? resolution-06122018
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.-06122018
Notice of resignation;-06122018
Evidence of cessation;-06122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018