Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,170
Authorised Capital
200,000
Directors
Mohit Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarusha Mittal
Director
about 13 years ago
about 13 years ago
Past Directors
Yashpal Madan
Director
about 14 years ago
about 14 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, It Consultancy, Advisory And Information Services, Information Technology [It] Consulting Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-10062020_signed
Resignation letter-10062020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC - 4 CFS-23122019
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
