Company Information

CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijesh Bhanote
Brijesh Bhanote
Director/Designated Partner
over 2 years ago
Dinesh Chandra Thakur
Dinesh Chandra Thakur
Director/Designated Partner
about 22 years ago

Past Directors

Krishan Chandra
Krishan Chandra
Director
about 22 years ago
Sarita Chandra Thakur
Sarita Chandra Thakur
Director
about 22 years ago

Registered Trademarks

Evo Goldfish Information Technologies

[Class : 9] Mobile Application For Advertising, Business Promotion, Business Networking, Blogging In Respect Of Electrical Vehicles Only

Goldfish Goldfish Information Technologies

[Class : 41] In The Field Of Information Technology, It Training Services, It Consulting Services It Integrated Services, Sonsultancy In The Field Of It Project Management.

Charges

06 October 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form DIR-12-06102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Optional Attachment-(1)-06102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019