Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Girish Singh
Director
over 2 years ago
over 2 years ago
Vikas Kalra
Director
about 20 years ago
about 20 years ago
Anil Kumar Singh
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Software Development, Engineer Training Programmes, Embedded Solutions
Charges
05 January 2019
Vijaya Bank
60 Lak
31 March 2017
Axis Bank Limited
35 Lak
28 June 2012
Union Bank Of India
40 Lak
05 January 2019
Vijaya Bank
0
28 June 2012
Union Bank Of India
0
31 March 2017
Others
0
05 January 2019
Vijaya Bank
0
28 June 2012
Union Bank Of India
0
31 March 2017
Others
0
05 January 2019
Vijaya Bank
0
28 June 2012
Union Bank Of India
0
31 March 2017
Others
0
Documents
Form DPT-3-30122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form CHG-1-18042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
