Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Amit Sond
Amit Sond
Director/Designated Partner
over 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Neosynapses (Logo) Neosynapses Hr Solutions

[Class : 41] Technical & Commercial Education & Training, Organising Training Programs, Seminars. Workshops, Individual Coaching. Counseling In Class 41

Neosynapses (Logo) Neosynapses Hr Solutions

[Class : 35] Personal Management Consultancy, Advertising, Business Management Consultancy, Information Services, Management Consultancy. Exhibilions Market Research, Recruitment. Manpower Services, Business Management And Business Administration In Class 35

Charges

17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-10112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form INC-22-28012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Optional Attachment-(1)-28012017
Copy of board resolution authorizing giving of notice-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
List of share holders, debenture holders;-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Proof of dispatch-28072016
Acknowledgement received from company-28072016