Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ankur Maheshwari
Ankur Maheshwari
Director
over 9 years ago

Past Directors

Mayank Kumar Jaimini
Mayank Kumar Jaimini
Director
almost 13 years ago
Dilip Chouhan
Dilip Chouhan
Director
about 13 years ago
Gaurav Soni
Gaurav Soni
Director
about 13 years ago
Dinesh Atoliya
Dinesh Atoliya
Director
about 13 years ago

Registered Trademarks

Gammastack Grep Ruby Webtech

[Class : 42] Design And Development Of Computer Hardware And Software; Computer Programming; Maintenance Of Computer Software; Computer System Design; Configuration Of Computer Systems; Website Design; Hosting Websites; Updating Of Computer Software; Recovery Of Computer Data; Information Technology Services; Mobile Application(software) Design And Development; Bein...

Device Of Running Man Grep Ruby Webtech

[Class : 42] Design And Development Of Computer Hardware And Software; Computer Programming; Maintenance Of Computer Software; Computer System Design; Configuration Of Computer Systems; Website Design; Hosting Websites; Updating Of Computer Software; Recovery Of Computer Data; Information Technology Services; Mobile Application(software) Design And Development; Being Se...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-29102019-signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-04072019
Form ADT-1-01042019_signed
Optional Attachment-(2)-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed