Company Information
CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Nazish Ullah Khan
Director
almost 2 years ago
almost 2 years ago
Vinod Rohilla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.
Charges
15 March 2019
Yes Bank Limited
1 Crore
15 March 2019
Yes Bank Limited
0
15 March 2019
Yes Bank Limited
0
26 December 2023
Others
0
15 March 2019
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-21022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803
Form DPT-3-29062019
Form CHG-1-28062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Instrument(s) of creation or modification of charge;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Declaration by first director-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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.-03032018
