Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipanjan Mukherjee
Dipanjan Mukherjee
Director/Designated Partner
over 2 years ago
Preeti Varshney
Preeti Varshney
Director/Designated Partner
over 2 years ago
Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 2 years ago

Past Directors

Pranav Rastogi
Pranav Rastogi
Director
about 12 years ago
Vivek Rastogi
Vivek Rastogi
Director
about 12 years ago

Registered Trademarks

Fibsol Core System Technologies

[Class : 9] Optical Fibers; Optical Fiber Cables; Optical Fiber Connectors; Optical Fiber Telecommunications Apparatus; Optical Fibers For The Transmission Of Sounds And Images; Fibre Optic Couplers; Electronic Microphone Splitters; Network Servers; Telecommunications Networks; Networking Software; Network Controlling Apparatus; Network Access Server Hardware; Local Area Net...

Charges

10 Lak
08 September 2022
Union Bank Of India
10 Lak
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT