Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Vinay Choudhary
Director
almost 3 years ago
almost 3 years ago
Varun Chaturvedi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rachna Golwalkar
Additional Director
about 10 years ago
about 10 years ago
Anjali Choudhary
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 38] Computer/Network Aided Transmission Of Data (Website), Telecommunications.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Software Development, Business Process Automation, Web Application & Website Development, Computer Server & Network Deployment, Server & Network Security Services, Information Technology Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Development, Business Process Automation, Web Application & Website Development, Computer Server & Network Deployment, Server & Network Security Services, Information Technology Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form PAS-3-14032017_signed
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.-14032017
Copy of Board or Shareholders? resolution-14032017
Complete record of private placement offers and acceptances in Form PAS-5.-14032017
Form GNL-2-10032017-signed
Optional Attachment-(2)-09032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09032017
Optional Attachment-(1)-09032017
Form MGT-14-03032017-signed
Optional Attachment-(1)-03032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032017
Form SH-7-02032017-signed
Copy of the resolution for alteration of capital;-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Altered memorandum of assciation;-01032017
