Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankur Mittal
Ankur Mittal
Director/Designated Partner
over 2 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
almost 10 years ago

Past Directors

Deepak Sood
Deepak Sood
Director
about 11 years ago

Registered Trademarks

Device Axeno Consulting

[Class : 42] Computer Platforms; Research And Development Services; Software Maintenance Services; Design Of Software

Device Axeno Consulting

[Class : 9] Software; Business Technology Software; Digital Transmitters; Computer Software Platforms; Collaboration Management Software Platforms

Axeno With Device With Device Axeno Consulting

[Class : 9] Software; Business Technology Software; Digital Transmitters; Computer Software Platforms; Collaboration Management Software Platforms
View +1 more Brands for Axeno Consulting Private Limited.

Charges

04 March 2022
Axis Bank Limited
0
04 March 2022
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Form AOC-5-08082019-signed
Copy of board resolution-02082019
-02082019
Form DPT-3-16072019
Copy of board resolution-03072019
-03072019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-19012019-signed
Altered articles of association-16012019
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed