Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500
Authorised Capital
1,500,000
Directors
Veera Subhorov Roy
Director/Designated Partner
over 3 years ago
over 3 years ago
Sagar Vilas Jadhav
Director/Designated Partner
about 12 years ago
about 12 years ago
Prasad Raju Devadiga
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Priya Kumar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Technological Services; Software Design Services; Website Design Services; Research And Design Related Services Including Development And Supply Of Content Services, Information Technology Software Services, Maintenance Services Or Repair Services For Computer Softwares; Industrial Analysis And Research Services Including Engineer Consultancy, Management Consult...
[Class : 42] Technological Services; Software Design Services; Website Design Services; Research And Design Related Services Including Development And Supply Of Content Services, Information Technology Software Services, Maintenance Services Or Repair Services For Computer Softwares; Industrial Analysis And Research Services Including Engineer Consultancy, Management Consult...
Charges
15 June 2016
Hdfc Bank Limited
1 Crore
15 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-22052019_signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-07032019_signed
Resignation letter-06032019
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Altered memorandum of association-04012019
Altered articles of association-04012019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-19072018-signed
