Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Pareek
Abhishek Pareek
Director
over 20 years ago
Kuldeep Kundal
Kuldeep Kundal
Director
over 20 years ago
Amit Agrawal
Amit Agrawal
Managing Director
over 20 years ago

Registered Trademarks

Cyber Infrastructure Pvt. Ltd. Cyber Infrastructure Pvt. Ltd

[Class : 42] Research , Consultancy , Designs & Development Services Of Software And Hardware.

Cis Cyber Infrastructure Pvt. Ltd

[Class : 42] Research , Consultancy , Designs & Development Services Of Software And Hardware.

Charges

2 Crore
16 October 2017
Icici Bank Limited
3 Crore
25 May 2016
Icici Bank Limited
2 Crore
16 October 2017
Others
0
25 May 2016
Others
0
16 October 2017
Others
0
25 May 2016
Others
0
16 October 2017
Others
0
25 May 2016
Others
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Company CSR policy as per section 135(4)-16032020
Directors report as per section 134(3)-16032020
Supplementary or Test audit report under section 143-16032020
Form AOC - 4 CFS-16032020
Form AOC-4-16032020_signed
Form AOC - 4 CFS-28012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-15022019
Statement of Subsidiaries as per section 129 - Form AOC-1-15022019