Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,520
Authorised Capital
500,000

Directors

Aseem Arora
Aseem Arora
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
about 6 years ago
Pramod Kumar Joshi
Pramod Kumar Joshi
Director/Designated Partner
about 16 years ago
Srikanta Acharya
Srikanta Acharya
Director/Designated Partner
almost 19 years ago
Deepak Kumar Sahu
Deepak Kumar Sahu
Director
almost 19 years ago

Past Directors

Sandeep Aggarwal
Sandeep Aggarwal
Director
over 12 years ago
Sukanta Kumar Nanda
Sukanta Kumar Nanda
Director
over 15 years ago
Sanjib Mohapatra
Sanjib Mohapatra
Director
almost 19 years ago

Registered Trademarks

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[Class : 9] Softwares

Documents

Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-21122019
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.-21122019
Complete record of private placement offers and acceptances in Form PAS-5.-21122019
Form MGT-14-19122019_signed
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DPT-3-03082018-signed
Auditor?s certificate-23072018
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed