Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,178,920
Authorised Capital
1,500,000

Directors

Jesly Varghese
Jesly Varghese
Director/Designated Partner
almost 5 years ago
Vineet Theethira Subramani Devaiah
Vineet Theethira Subramani Devaiah
Director/Designated Partner
about 8 years ago
Varun Nayak
Varun Nayak
Director/Designated Partner
about 8 years ago
Alpna Gupta
Alpna Gupta
Director
about 13 years ago

Registered Trademarks

Teliportme Teliportme

[Class : 9] Computer Application Software For Mobile Phones, Namely, Software For Clicking And Sharing Panoramic Pictures Taken By Users

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Optional Attachment-(1)-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Declaration by first director-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Optional Attachment-(1)-02102019
Form DIR-12-02102019_signed
Form DIR-12-30092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Optional Attachment-(1)-27092019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Proof of dispatch-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Form MGT-7-26102018_signed