Company Information
CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,922,000
Authorised Capital
10,000,000
Directors
Poovanalingam Shanmuga Sundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chand Surana
Director/Designated Partner
over 22 years ago
over 22 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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 May 2016
Icici Bank Limited
1 Crore
03 May 2016
Others
0
03 May 2016
Others
0
03 May 2016
Others
0
Documents
Form DPT-3-14122020-signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-06072020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-3-27092019_signed
Form ADT-1-27092019_signed
Resignation letter-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Form PAS-3-25062019_signed
Form MGT-14-25062019_signed
Form DPT-3-25062019
Copy of Board or Shareholders? resolution-25062019
Copy of the special resolution authorizing the issue of bonus shares;-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
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.-25062019
Form SH-7-24062019-signed
