Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Saleem Nawaz Mandi Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Viveka Nand Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Janendra Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Kumar Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Information Technology (It) And It Related Products/Services, Software And Software Related Products / Services And Research And Development Services.
Documents
Form PAS-3-15012023_signed
Copy of Board or Shareholders? resolution-15012023
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.-15012023
Optional Attachment-(1)-15012023
Optional Attachment-(2)-15012023
Optional Attachment-(3)-15012023
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Form ADT-1-12122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form ADT-3-08122022_signed
Resignation letter-08122022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form DIR-12-21092022_signed
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Form INC-20A-06012022_signed
-06012022
