Company Information

CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,407,000
Authorised Capital
33,000,000

Directors

Raman Seth
Raman Seth
Director/Designated Partner
about 2 years ago
Sahil Malhotra
Sahil Malhotra
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Manager/Secretary
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
about 9 years ago
Mohnesh Kohli
Mohnesh Kohli
Director/Designated Partner
about 31 years ago

Past Directors

Ishwar Partap Singh
Ishwar Partap Singh
Director
about 5 years ago
Diksha Agnihotri
Diksha Agnihotri
Director
about 7 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
about 11 years ago
Aprajita Kohli
Aprajita Kohli
Director
about 16 years ago
Ajay Jagga
Ajay Jagga
Director
over 19 years ago
Rajnesh Sharma
Rajnesh Sharma
Director
over 27 years ago

Registered Trademarks

Megrisoft (Device) Megrisoft

[Class : 42] Providing Services In Relation To Software And Web Designing In Class 42.

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form MGT-7-27122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form ADT-1-14102020_signed
Form MGT-15-14102020_signed
Form DIR-12-14102020_signed
Form MGT-14-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form BEN - 2-31072020_signed
Declaration under section 90-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020