Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,189,880
Authorised Capital
15,000,000
Directors
Madan Mohan Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Anindita Samanto
Director
over 12 years ago
over 12 years ago
Dan Singh Dewangan
Director/Designated Partner
over 12 years ago
over 12 years ago
Bharat Thakkar
Director
over 13 years ago
over 13 years ago
Past Directors
Prashant Tiwari
Additional Director
over 6 years ago
over 6 years ago
Kushagra Jadhav
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Softwares
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.
Charges
19 July 2016
Union Bank Of India
30 Lak
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
Documents
Form DPT-3-12102020-signed
Form PAS-3-30122019_signed
Copy of Board or Shareholders? resolution-27122019
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.-27122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Board or Shareholders? resolution-12112019 marked as defective by Registrar on 25-11-2019
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.-12112019 marked as defective by Registrar on 25-11-2019
Form PAS-3-12112019_signed marked as defective by Registrar on 25-11-2019
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
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.-12112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Notice of resignation;-26062019
Notice of resignation filed with the company-26062019
Form DIR-12-26062019_signed
Form DIR-11-26062019_signed
Evidence of cessation;-26062019
Acknowledgement received from company-26062019
Proof of dispatch-26062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
