Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,333,670
Authorised Capital
25,000,000

Directors

Rajesh Paul
Rajesh Paul
Director
over 2 years ago
Teevra Bose
Teevra Bose
Director/Designated Partner
over 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 9 years ago
Ramesh Awtaney
Ramesh Awtaney
Director/Designated Partner
over 9 years ago

Past Directors

Akshay Grover
Akshay Grover
Director
over 9 years ago

Registered Trademarks

Bitrak Athenta Technologies

[Class : 42] Monitoring Of Computer Systems By Remote Access, Computer Programming, Computer Software Design, Rental Of Computer Software, Computer System Design, Computer Technology Consultancy, Installation Of Computer Software, Maintenance Of Computer Software, Computer System Analysis, Technological Consultancy, Installation Of Computer Software, Maintenance Of Computer ...

Bitrak Athenta Technologies

[Class : 35] Commercial Or Industrial Management Assistance, Business Management Assistance, Business Project Management Services, Compilation Of Information Into Computer Databases, Compilation Of Statistics, Outsourcing Services, Help In The Working Or Management Of A Commercial Undertaking Systemization Of Information Into Computer Databases, Updating And Maintenance Of D...

Bitrak Athenta Technologies

[Class : 9] Remote Control Apparatus, Electro Dynamic Apparatus For The Remote Control Of Signals, Intercommunication Apparatus, Interfaces, Monitoring Apparatus, Electric Monitors [Computer Hardware], Transmitters Of Electronic Signals, Regulating Apparatus, Water Level Indicators, Electric Igniting Apparatus, Computer Software, Computer Programs [Downloadable Software], Ob...
View +11 more Brands for Athenta Technologies Private Limited.

Documents

Form DPT-3-10032021-signed
Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-09122020-signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
Form AOC-4-13012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-23052019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed