Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Pragyat Dwivedi
Director
over 2 years ago
over 2 years ago
Ankur Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Pragyat Rajnath Dwivedi
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] To Carry On The Business Of Software Designing, Development, Customization, Implementation Maintenance, Testing And Benchmarking, Designing, Developing And Dealing In Computer Software And Solutions .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-30112019_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
Form DPT-3-30062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100515.PDF
Minutes of Meeting-100515.PDF
Optional Attachment 1-100515.PDF
