Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraj Agarwal
Neeraj Agarwal
Director
over 11 years ago
Uttam Chand Verma
Uttam Chand Verma
Director/Designated Partner
over 13 years ago
Puneet Verma
Puneet Verma
Director/Designated Partner
over 13 years ago

Past Directors

Vishal Shahi
Vishal Shahi
Director
over 11 years ago

Registered Trademarks

Cybrain Software Solutions (Device) Cybrain Software Solutions

[Class : 42] Software Development Services, Development Of Computer Software Application Solutions.

Charges

10 Lak
08 August 2019
Bank Of Baroda
10 Lak
08 August 2019
Others
0
08 August 2019
Others
0
08 August 2019
Others
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-23122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-04102019-signed
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Auditor?s certificate-25062019
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed