Company Information

CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Raghav Bansal
Raghav Bansal
Director/Designated Partner
over 2 years ago
Neelam Rani
Neelam Rani
Director/Designated Partner
over 2 years ago
Ritesh Goel
Ritesh Goel
Director/Designated Partner
over 2 years ago

Past Directors

Keshav Bansal
Keshav Bansal
Additional Director
over 2 years ago

Registered Trademarks

Co Terminator Shield Beetle Softech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Co Terminator Shield Beetle Softech

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes

Co Terminator Shield Beetle Softech

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
View +4 more Brands for Beetle Softech Private Limited.

Documents

Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
Form MGT-14-17082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210817
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021
Altered memorandum of association-13082021
Optional Attachment-(2)-13082021
Optional Attachment-(1)-12082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082021
Altered memorandum of association-12082021
Form INC-20A-10072021_signed
Form INC-22-08072021_signed
Optional Attachment-(1)-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
Copies of the utility bills as mentioned above (not older than two months)-08072021
-08072021
Optional Attachment-(2)-08072021