Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,227,695
Authorised Capital
16,000,000
Directors
Mayank Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Atindra Chandel
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Providing Services Relating To Computer Programming; Computer Software & Hardware Development And Design Services; Computer System Monitoring Services; Computer Software And Hardware Advisory And Consultancy Services Included In Class 42
[Class : 42] Providing Services Relating To Computer Programming; Computer Software & Hardware Development And Design Services; Computer System Monitoring Services; Computer Software And Hardware Advisory And Consultancy Services Included In Class 42
Charges
24 August 2017
Yes Bank Limited
1 Crore
13 July 2016
Syndicate Bank
90 Lak
24 August 2017
Yes Bank Limited
0
13 July 2016
Others
0
24 August 2017
Yes Bank Limited
0
13 July 2016
Others
0
24 August 2017
Yes Bank Limited
0
13 July 2016
Others
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-04112020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form GNL-2-25062020-signed
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05052020
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.-05052020
Complete record of private placement offers and acceptances in Form PAS-5.-05052020
Form MGT-14-04052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Form GNL-2-07022020-signed
Form PAS-3-05022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05022020
Copy of Board or Shareholders? resolution-05022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05022020
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.-05022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
