Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rohit Raman
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Joseph
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Anindya Kumar Banerjee
Additional Director
over 11 years ago
over 11 years ago
Yogendra Jain
Director
over 11 years ago
over 11 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, Data Centre Provider (Server Hosting).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-03102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
List of share holders, debenture holders;-01092019
Form ADT-1-29082019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of written consent given by auditor-28082019
List of share holders, debenture holders;-28082019
Copy of resolution passed by the company-28082019
Form DIR-12-23042017_signed
Evidence of cessation;-22042017
Notice of resignation;-22042017
Form ADT-3-31032017-signed
Resignation letter-21032017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form ADT-1-21112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
