Company Information
CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hiteshi Mirchandani
Director/Designated Partner
about 5 years ago
about 5 years ago
Manoj Mirchandani
Director
over 11 years ago
over 11 years ago
Past Directors
Pratibha Agrawal
Director
over 11 years ago
over 11 years ago
Ritu Bapna
Director
over 11 years ago
over 11 years ago
Neeta Mirchandani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Design & Development Of Computer Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Notice of resignation;-01062020
Form ADT-1-13102019_signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Resignation letter-01052019
