Company Information
CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,442,000
Authorised Capital
10,000,000
Directors
Saket Setu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Guliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Arijit Chatterji
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhishm Sharma
Director/Designated Partner
about 15 years ago
about 15 years ago
Abhijit Chatterjee
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Victor Alexander
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computers Programmes And Software Included In Class 09.
[Class : 42] Technological Consultancy.
Charges
05 July 2013
Hdfc Bank Limited
81 Lak
05 July 2013
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-28102020-signed
Form DIR-12-01022020_signed
Interest in other entities;-29012020
Declaration by first director-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-31082019_signed
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(5)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(4)-30082019
Form DPT-3-05072019
Copy of written consent given by auditor-21052019
