Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,360,000
Authorised Capital
260,000,000
Directors
Ranjan Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoranjan Bhuyan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manoj Kumar Panda
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Laxmikant Trivedi
Director
over 9 years ago
over 9 years ago
Anuj Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Harish Upadhyay
Additional Director
about 8 years ago
about 8 years ago
Smruti Das
Additional Director
over 8 years ago
over 8 years ago
Sudeep .
Additional Director
over 8 years ago
over 8 years ago
Sumit Kumar Kansal
Director
over 9 years ago
over 9 years ago
Rajeev Ranjan Prasad
Director
over 13 years ago
over 13 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 & It Enabled Services. Technology And Software Services.
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form SH-7-28092020-signed
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy of the resolution for alteration of capital;-21092020
Altered memorandum of assciation;-21092020
Altered memorandum of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form INC-22-29072020_signed
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form MGT-14-17112019_signed
Form GNL-2-11112019-signed
Form DIR-11-11112019_signed
Optional Attachment-(1)-11112019
Proof of dispatch-11112019
