Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Aditya Ahluwalia
Aditya Ahluwalia
Director/Designated Partner
almost 2 years ago
Devashish Dalal
Devashish Dalal
Director/Designated Partner
almost 2 years ago
Kimman Balakrishnan
Kimman Balakrishnan
Director/Designated Partner
over 2 years ago
Simon Sunny
Simon Sunny
Director/Designated Partner
about 8 years ago

Registered Trademarks

Extrieve Extrieve Technologies

[Class : 42] Design And Development Of Computer Hardware And Software; Computer Software Consultancy; Software As A Service [Saa S]; Advisory Services Relating To Computer Software; Creation, Maintenance, And Updating Of Computer Software; Design, Upgrading And Rental Of Computer Software; Installation, Maintenance, Repair And Servicing Of Computer Software; Research, Design...

Powerfile Extrieve Technologies

[Class : 9] Recorded And Downloadable Media; Computer Software; Software Applications; Packaged Software; Plugin Software; Office Software; Business Software; Database Management Software; Content Management Software; Computer Software For Data And Document Capture, Transmission, Storage And Indexing; Document Management Software; User Manuals And Instructional Books Includ...

Workflowwaves Extrieve Technologies

[Class : 9] Computer Software[Class : 42] Development Of Computer Software, Including Computer Programming, Computer Software Design

Documents

Form DPT-3-03112020_signed
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Notice of resignation;-20072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
List of share holders, debenture holders;-15112017
Form DIR-12-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed