Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
6,375,000
Directors
. Rajendra Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Aggrwal
Director
over 3 years ago
over 3 years ago
Mansi Pandey
Director
over 3 years ago
over 3 years ago
Past Directors
Sunil Pandey
Director
over 10 years ago
over 10 years ago
Kavita Sahdev
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Mobile Application Software; Downloadable Application Software In The Form Of Applications For Electronic Apparatus And Mobiles; Downloadable Mobile Application For Providing Online Platform; Downloadable Mobile Application For Reading, Accessing, Aggregating And Integrating Information; Downloadable Mobile Application For Maintaining Information Databases Relati...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Including Software As A Service (Saa S), Platform As A Service (Paa S).
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Including Software As A Service (Saa S), Platform As A Service (Paa S).
View +1 more Brands for Agileapt Solutions Private Limited.
Documents
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-11052017
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form DIR-12-180815.OCT
Form DIR-11-180815.OCT
