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
almost 10 years ago
almost 10 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
