Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,430
Authorised Capital
1,000,000

Directors

Madhvendra Thakur
Madhvendra Thakur
Director/Designated Partner
almost 2 years ago
Varun Bhatia
Varun Bhatia
Director/Designated Partner
almost 3 years ago
Mauro Chiarugi
Mauro Chiarugi
Director
about 11 years ago

Registered Trademarks

Dogma My Rent Management Systems Dogma Systems India

[Class : 9] Computer Software Products; Computer And Mobile Based Applications; Computer Downloadable Software Programs; Computer And Mobile Based Software For Car Rentals.

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30112019
Approval letter for extension of AGM;-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-08042019-signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017