Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shruti Dvivedi Sodhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Esben Olesen
Director/Designated Partner
about 2 years ago
about 2 years ago
Sam Sakari Olnen
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Bankey Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Michael Lars Gustaf Hallen
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kevin Christopher Oakley
Director
about 14 years ago
about 14 years ago
Seema Sobti
Director
about 17 years ago
about 17 years ago
Michael Edward Namatinia
Director
about 19 years ago
about 19 years ago
Ofra Brown
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Software, Software For Use In The Domains Of Broadcast Graphics, Of Digital Media
Asset Management And Of Internet And Website Publishing: Computerized Apparatus
Especially Designed For The Optimal Running Of The Above Mentioned Domain
Specific Software.[Class : 37] Installation, Maintenance, Repair And Servicing Of Computer Hardware And Software.[Class : 40] ...
Documents
Form DIR-12-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Optional Attachment-(3)-20122020
Optional Attachment-(4)-20122020
Optional Attachment-(1)-20122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Form MSME FORM I-19112020
Form MSME FORM I-30042020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
