Company Information
CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,513,520
Authorised Capital
20,000,000
Directors
Neeraj Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Kumar Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Vijay Kumar Jain
Director
over 27 years ago
over 27 years ago
Rajendra Jain Kumar
Director
over 27 years ago
over 27 years ago
Patents
System and method for delivering advertisement to mobile devices and presenting advertisement on mobile devices are disclosed. Also disclosed are techniques by which a network operator can track user involvement with the advertisement and the network operator can offer subsidy for network usage based on the user inv...
A method and system for executing instructions on a mobile device is provided. The method may involve the steps of dialing an alphanumeric code on the mobile device, transmitting the alphanumeric code to a server, requesting the server for an instruction corresponding to the alphanumeric code, receiving the instruct...
Registered Trademarks
[Class : 35] Advertising, Sales Promotion, Marketing Exports & Imports Of Softwares, Organising Workshshops On Promoting Technology & Other Business Management Related Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Development, Computer Software Design, Computer System Analysis, Web Designing, Graphical Designing, Animation, Consultancy On Computer Hardware And Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Educational Services, Providing Of Training, Sporting & Cultural Activities, Mobile Entertainment Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +11 more Brands for Astute Systems Technology Private Limited.
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-22102019-signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-13012018_signed
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Copy of resolution passed by the company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Form ADT-1-27122017_signed
Form AOC-4-27122017_signed
Copy of the intimation sent by company-22122017
Optional Attachment-(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Copy of written consent given by auditor-22122017
Optional Attachment-(2)-22122017
