Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Viney Kumar Jain
Director
almost 9 years ago
almost 9 years ago
Ram Pravesh Rai
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Brejesh Lall
Director
over 11 years ago
over 11 years ago
Past Directors
Rahul Jain
Director
over 11 years ago
over 11 years ago
Patents
A method and system for continuously authenticating a user working from a remote location is provided. The method includes providing user an interface to login through his login credentials to company domain. The login credentials are authenticated by a company’s remote server. Once the user is authenticated the ser...
Registered Trademarks
[Class : 41] Arrangement, Management, Organization, Sponsorship And Conducting Of Events Relating To Computer Games And Online Gaming Platforms.
[Class : 9] Computer Memory Devices, Computer Programs, Recorded, Computer Software, Recorded, Computer Programs [Downloadable Software], Computer Game Software, Computer Software Applications, Downloadable, Computer Hardware, ; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Compact Discs, Dv Ds And Other D...
[Class : 41] Arrangement, Management, Organization, Sponsorship And Conducting Of Events Relating To Computer Games And Online Gaming Platforms.
View +17 more Brands for Credext Technologies Private Limited.
Documents
Form MGT-7-25112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06102017_signed
