Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,820,000
Authorised Capital
140,000,000

Directors

Sradhananda Mishra
Sradhananda Mishra
Director/Designated Partner
over 2 years ago
Gyanendu Mishra
Gyanendu Mishra
Director/Designated Partner
almost 3 years ago
Uma Kant Rath
Uma Kant Rath
Director
about 8 years ago

Past Directors

Pratik Rath
Pratik Rath
Managing Director
about 8 years ago
Rajat Kumar Chand
Rajat Kumar Chand
Managing Director
over 11 years ago
Sunil Anand
Sunil Anand
Director
about 13 years ago

Registered Trademarks

Tuba Csii India

[Class : 42] Information Technology And Software Services

Documents

Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DPT-3-07092020-signed
Form DIR-12-21042020_signed
Evidence of cessation;-20042020
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Form DPT-3-29062019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019