Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepak Gour
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Hozefa Aliasger Attari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aditya Jhunjhunwala
Director
about 13 years ago
about 13 years ago
Harshit Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
John Stansfield Haggas
Director
about 12 years ago
about 12 years ago
Jonathan Simon Haggas
Director
about 12 years ago
about 12 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; Providing Information Technology Services Being Included In Class 42
Documents
Form ADT-1-06122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form INC-28-15112019-signed
Optional Attachment-(1)-08112019
Copy of court order or NCLT or CLB or order by any other competent authority.-08112019
Form GNL-2-09102019-signed
Optional Attachment-(2)-05092019
Optional Attachment-(5)-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(1)-05092019
Form MSME FORM I-30052019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Optional Attachment-(1)-28082018
Altered memorandum of association-28082018
Optional Attachment-(2)-28082018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
