Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,493,670
Authorised Capital
60,000,000

Directors

Dhruv Jalan
Dhruv Jalan
Director/Designated Partner
almost 2 years ago
Sachin Sandhir
Sachin Sandhir
Director/Designated Partner
over 2 years ago
Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
over 2 years ago
Shweta Kataria
Shweta Kataria
Director/Designated Partner
over 2 years ago
Mohit Juneja
Mohit Juneja
Director/Designated Partner
over 2 years ago
Nimish Gupta
Nimish Gupta
Director/Designated Partner
almost 3 years ago
Vijay Shankar Madan
Vijay Shankar Madan
Individual Promoter
over 4 years ago

Past Directors

Nitin Thakur
Nitin Thakur
Director
over 4 years ago

Registered Trademarks

Genleap Genleap Ecosystem

[Class : 42] Scientific And Technological Services, Research And Consultancy; Industrial Analysis, Industrial Research And Industrial Design Services; Design And Development Of Computer Hardware And Software; Software As A Service [Saa S].

Genleap Genleap Ecosystem

[Class : 45] Astrology Counselling

Genleap Genleap Ecosystem

[Class : 45] Astrology Counselling
View +10 more Brands for Genleap Ecosystem Private Limited.

Documents

ShareholdingPattern_20122022_F27046051_RUCHIKA02_20221220103846.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-06122022_signed
Form MGT-7-06122022_signed
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
Directors report as per section 134(3)-05122022
Form ADT-1-03122022_signed
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Form PAS-3-01102022_signed
Optional Attachment-(2)-30092022
Copy of Board or Shareholders? resolution-30092022
Optional Attachment-(1)-30092022
Complete record of private placement offers and acceptances in Form PAS-5.-30092022
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Evidence of cessation;-09092022
Form DIR-12-09092022_signed
Form MGT-14-16082022-signed
Form PAS-3-12082022_signed
Optional Attachment-(3)-09082022
Optional Attachment-(4)-09082022
Optional Attachment-(1)-09082022
Copy of Board or Shareholders? resolution-09082022
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.-09082022
Optional Attachment-(5)-09082022
Complete record of private placement offers and acceptances in Form PAS-5.-09082022