Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,420
Authorised Capital
3,750,000
Directors
Karuppiah Bhaskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Radhakrishna Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Charles H Keller
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ann Maria Vasileff
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Balkrishna Choubey
Director
over 8 years ago
over 8 years ago
Sanjay Agrawal
Director
over 10 years ago
over 10 years ago
Rohinton Minoo Kalifa
Director
over 11 years ago
over 11 years ago
Chandra Kumar Patni
Director
over 19 years ago
over 19 years ago
Past Directors
Vishad Gupta
Additional Director
over 3 years ago
over 3 years ago
Satvik Prakash Sharma
Director
almost 5 years ago
almost 5 years ago
Marc M Mayo
Director
almost 5 years ago
almost 5 years ago
David Arthur Hobday
Director
over 10 years ago
over 10 years ago
Rohit Kumar Patni
Director
over 19 years ago
over 19 years ago
Patents
An electronic wireless communication device is provided, comprising: a wireless communication means for communicating with a wireless communication initiating device; means for monitoring a communication signal received by the wireless communication means; means for sending at least a first characteristic value rela...
Registered Trademarks
[Class : 45] Identiy Theft And Fraud Prevention Services
[Class : 36] Online Banking Services, But Not Including Such Services Relating To Account Reporting Systems And Cash Management Systems, Credit Card Authorisation Services, Electronic Funds Transfer And Payment Services, Namely Collection, Administration, Clearing And Payment Of Funds By Electronic Means, Currency Exchange Services.[Class : 9] Computer Programs, Apparatus Fo...
Documents
Form MSME FORM I-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Interest in other entities;-10092020
Form DPT-3-22062020-signed
Form DIR-12-18062020_signed
Declaration by first director-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form INC-22-14042020_signed
Copies of the utility bills as mentioned above (not older than two months)-14042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042020
Optional Attachment-(1)-14042020
Copy of board resolution authorizing giving of notice-14042020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
