Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Rajeev Shankar Tiwari
Rajeev Shankar Tiwari
Director/Designated Partner
about 2 years ago
Anand Kumar Tiwary
Anand Kumar Tiwary
Director/Designated Partner
about 4 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
about 7 years ago
Lalan Kumar Roy
Lalan Kumar Roy
Director/Designated Partner
almost 13 years ago

Registered Trademarks

Red Pyramid Red Pyramid Infosystems

[Class : 42] Sotware Development And Development Of Mobile Application, Applications For Security Systems

Documents

Form DPT-3-02112020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form AOC-4-24092020_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-03112018_signed
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation filed with the company-10082018