Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Azam Ghani
Azam Ghani
Director/Designated Partner
about 2 years ago
Shivani Akhatar
Shivani Akhatar
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Amir Ziya
Mohammad Amir Ziya
Director
about 14 years ago
Mohd Yamin
Mohd Yamin
Director
about 14 years ago

Registered Trademarks

B Mentesoft The Innovative Ally... Menteso Technologies

[Class : 42] Design And Development Of Computer Hardwares And Softwares; Scientific, Technological; Computer; Research And Design Services.

Linkipp (Device) Menteso Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Service; Design And Development Of Computer Hardware And Software

Mentesto Outsourcing Solutions Menteso Technologies

[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

Documents

Optional Attachment-(1)-07102020
Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed