Company Information

CIN
Status
Date of Incorporation
05 August 2013
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

Bhavya Arnav
Bhavya Arnav
Director/Designated Partner
about 2 years ago
Stuti Verma
Stuti Verma
Director/Designated Partner
over 12 years ago

Registered Trademarks

Prophecis (Label) Prophecis Technologies

[Class : 42] Design And Development Of Computer Hardware And Software

Documents

Form ADT-1-16122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Form ADT-3-21072018-signed
Resignation letter-28062018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Form MGT-7-02122016_signed