Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandesh Tallera
Sandesh Tallera
Director/Designated Partner
over 2 years ago
Ashish Thakral
Ashish Thakral
Director/Designated Partner
over 6 years ago

Past Directors

Megha Khanna
Megha Khanna
Director
over 7 years ago

Registered Trademarks

Shieldcrypt Advantal Technologies

[Class : 42] Software Development, Website Development, Mobile Application Development.

Advantal Advantal Technologies

[Class : 42] Software Development, Website Development , Mobile Application Development.

Charges

20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Directors report as per section 134(3)-28042020
List of share holders, debenture holders;-28042020
Optional Attachment-(1)-28042020
Form AOC-4-28042020_signed
Form MGT-7-28042020_signed
Form ADT-1-25042020_signed
Copy of resolution passed by the company-25042020
Copy of the intimation sent by company-25042020
Copy of written consent given by auditor-25042020
Form INC-22-15012020_signed
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-05032019
Declaration by first director-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(5)-05032019
Optional Attachment-(4)-05032019