Company Information

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

Directors

Ravi Kant Kumar
Ravi Kant Kumar
Director
over 2 years ago
Shashi Kumar .
Shashi Kumar .
Director
about 8 years ago

Past Directors

Arjun Nayak
Arjun Nayak
Director
almost 13 years ago

Registered Trademarks

Arad Armantec Systems

[Class : 9] Software Development Tools; Application Development Software; Web Application Software; Mobile Application Software

Armantec Systems Armantec Systems

[Class : 42] Software Design And Development; Customisation Of Computer Software;Application Service Provider, Namely, Providing, Hosting, Managing, Developing, Installing And Maintaining Applications.

Gatexo Armantec Systems

[Class : 42] Software Design And Development; Customization Of Computer Software;Application Service Provider, Namely, Providing, Hosting, Managing, Developing, Installing And Maintaining Applications, Software Applications For Managing Security Of An Appartment, Block, Or Gated Society; Software Applications For Approving Vistors Entry, And Software Applications For S...

Documents

Form DPT-3-10032021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(4)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Form ADT-1-08112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-3-12102017-signed
Form DIR-11-28092017_signed