Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,322,240
Authorised Capital
13,000,000

Directors

Venkateswara Reddy Kasi Reddy
Venkateswara Reddy Kasi Reddy
Director/Designated Partner
over 2 years ago
Parikshit Vijaya Kumar Dar
Parikshit Vijaya Kumar Dar
Director/Designated Partner
about 8 years ago
Ashish Omprakash Hemrajani
Ashish Omprakash Hemrajani
Director/Designated Partner
about 8 years ago
Sanchit Malik
Sanchit Malik
Director
about 12 years ago

Past Directors

Ashish Saksena
Ashish Saksena
Additional Director
over 5 years ago
Govindrajan Sunder Rajan
Govindrajan Sunder Rajan
Director
about 8 years ago
Sachin Sharma
Sachin Sharma
Director
over 13 years ago
Mohit Garg
Mohit Garg
Director
over 13 years ago

Registered Trademarks

Tez Timing Services Dyulok Technologies

[Class : 35] Event Marketing[Class : 41] Sporting Activities Including Timing Of Sports Events

Townscript Dyulok Technologies

[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 42] Design And Development Of Computer Hardware And Software

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Supplementary or Test audit report under section 143-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Directors report as per section 134(3)-27102020
Form AOC - 4 CFS-27102020_signed
Form AOC-4-27102020_signed
Form INC-22-19082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form MSME FORM I-28042020_signed
Form PAS-3-25022020_signed
Optional Attachment-(1)-25022020
Copy of Board or Shareholders? resolution-25022020
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.-25022020
Form SH-7-22022020-signed
Copy of the resolution for alteration of capital;-21022020