Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Vidyarthi
Sanjay Kumar Vidyarthi
Director/Designated Partner
about 2 years ago
Kunal Bajaj
Kunal Bajaj
Director/Designated Partner
over 2 years ago
Gargi Bajaj
Gargi Bajaj
Director/Designated Partner
about 3 years ago

Registered Trademarks

Yabbr Ameyasoft Technologies

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Computer Software, Including For Cloud Computing, Hardware, Components And Peripherals; Data Cards; Modems; Household Network Terminal Devices And Equipments For Accessing Internet; Home Media Server; Telephones Including Smart Phones, Mobile Phones, Handsets For Use In Telecommunications O...

Documents

Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Form DPT-3-27062019
Form DIR-12-05032019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copy of board resolution authorizing giving of notice-06122017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of the intimation sent by company-14102017
Directors report as per section 134(3)-28102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017