Company Information

CIN
Status
Date of Incorporation
10 March 2015
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

Rajan Malhotra
Rajan Malhotra
Director/Designated Partner
over 2 years ago
Neetu Gupta
Neetu Gupta
Director/Designated Partner
over 2 years ago
Vinita Bansal
Vinita Bansal
Manager/Secretary
almost 3 years ago
Narinder Kumar Kamra
Narinder Kumar Kamra
Director/Designated Partner
almost 3 years ago
Dhamini Chhabra
Dhamini Chhabra
Director/Designated Partner
almost 3 years ago
Manu Chopra
Manu Chopra
Director/Designated Partner
about 3 years ago
Kamal Gulati
Kamal Gulati
Director/Designated Partner
about 3 years ago

Past Directors

Dhanwanti Sudheer Pandarpurkar
Dhanwanti Sudheer Pandarpurkar
Additional Director
almost 8 years ago

Patents

A Circular Flow Visualization Tool And Use Thereof

The present invention relates to a circular flow visualization tool and method for visualizing and detecting fraudulent financial activities. A circular flow visualization tool of present invention comprising a data collection module; a node mapping functionality; an interactive visualization layer; a fraud detectio...