Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
486,120
Authorised Capital
3,000,000
Directors
. Deepali
Director/Designated Partner
about 2 years ago
about 2 years ago
Umar Kizhuvapat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahiba Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunny Nandwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aayushi Nandwani
Director/Designated Partner
about 8 years ago
about 8 years ago
Satyajit Jena
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration, Promotion; Retail And Wholesale Services, Office Functions Related To Computer, Computer Hardware And Software, Peripherals And Other Accessories; Providing Consumer Product Advice And Information Relating To Laptops, Business Advisory Services Relating To The Selection And Use Of Computers, Telecommuni...
[Class : 42] Computer Software Development; Software Development; Consultancy Andinformation Services Relating To Information Technology And Providing Information On Computer Technology And Programming Via A Website Providing A Virtual Computing Environment Accessible Via The Internet Included In Class 42.
[Class : 9] Computers, Hardware And Software Computer Interfaces, Cables, Computer Softwares, Hardware And Accessories, Hard And Floppy Dics, Diskettes, Electronic Data Processing Apparatus And Parts Thereof Electrical And Electronic Goods, Computer Peripherals All Being Goods Included In Class 09.
View +3 more Brands for Acuver Consulting Private Limited.
Documents
Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Form MGT-14-22012020-signed
Form PAS-3-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Valuation Report from the valuer, if any;-13012020
Copy of Board or Shareholders? resolution-13012020
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.-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-18122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form SH-7-18112019-signed
Copy of the resolution for alteration of capital;-11112019
Altered memorandum of assciation;-11112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered memorandum of association-02112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
