Company Information

CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudhir Kumar
Sudhir Kumar
Individual Promoter
about 4 years ago
Kumar Gaurav
Kumar Gaurav
Director/Designated Partner
about 4 years ago
Saurabh Singh
Saurabh Singh
Individual Promoter
about 4 years ago

Registered Trademarks

Appzotech Appzotech Enterprises

[Class : 42] Design And Development Of Computer Hardware And Software; Design And Development Of User Interface Software; Graphic Design Services; Computer Graphic Design Services; Computer Consultancy Services; Software As A Service Services Provided Relative To Audience Analytics, Customer Insights, Social Listening, Data Science And Engineering, Digital Analytics, Data Or...

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Form AOC-4-29102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Form INC-22-17052022_signed
Copies of the utility bills as mentioned above (not older than two months)-17052022
Copy of board resolution authorizing giving of notice-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Form DIR-12-25042022_signed
Notice of resignation;-23042022
Evidence of cessation;-23042022
Form INC-20A-15032022_signed
-11032022
CERTIFICATE OF INCORPORATION-20211018
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021
Form SPICe MOA (INC-33)-05102021
Form SPICe AOA (INC-34)-05102021
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021
Form SPICe MOA (INC-33)-09092021
Form SPICe AOA (INC-34)-09092021