Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
153,990
Authorised Capital
1,100,000
Directors
Aashit Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
. Prashant Kashyap
Director
about 10 years ago
about 10 years ago
Ateendra Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Arvind Kumar Verma
Director
over 12 years ago
over 12 years ago
Saroj Verma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Software Development In The Field Of Mobile Applications, Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(2)-23042016
Optional Attachment-(1)-23042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042016
Form PAS-3-18042016_signed
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.-18042016
Copy of Board or Shareholders? resolution-18042016
Complete record of private placement offers and acceptances in Form PAS-5.-18042016
Copy of the resolution for alteration of capital;-16042016
Altered memorandum of assciation;-16042016
Altered memorandum of assciation;-07042016
Copy of the resolution for alteration of capital;-07042016
Form MGT-14-04042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Altered memorandum of association-04042016
Form AOC-4-160316.OCT
Form MGT-7-170316.OCT
Form PAS-3-140316.OCT
Form MGT-14-140316.OCT
Copy of resolution-140316.PDF
List of allottees-140316.PDF
Resltn passed by the BOD-140316.PDF
Form PAS-3-090116.OCT
Form MGT-14-090116.OCT
Resltn passed by the BOD-080116.PDF
List of allottees-080116.PDF
Copy of resolution-080116.PDF
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Interest in other entities-281115.PDF
Form MGT-14-071115.OCT
