Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
1,500,000

Directors

Trina Maitra
Trina Maitra
Director/Designated Partner
over 2 years ago
. Aditya
. Aditya
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Saha
Sangeeta Saha
Additional Director
almost 4 years ago
Suparna Saha Swapan
Suparna Saha Swapan
Additional Director
over 6 years ago
Anoop Saha
Anoop Saha
Managing Director
over 12 years ago
Shraddha Dubey
Shraddha Dubey
Director
over 14 years ago

Registered Trademarks

E Planet Infosystem India Private Limited Eplanet Infosystem India

[Class : 42] Software Designing And Development Services, It Services, Website Design And Development Services, Computer Software Designing And Development Services, Mobile Application Desiging And Development Services Included In Class 42.

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-06052019_signed
Form DIR-11-06052019_signed
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Notice of resignation filed with the company-29042019
Evidence of cessation;-29042019
Acknowledgement received from company-29042019
Proof of dispatch-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-7-13022017_signed
List of share holders, debenture holders;-09022017
Details of other Entity(s)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed