Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,940
Authorised Capital
270,000
Directors
Tarun Kishore Goyal
Director
over 2 years ago
over 2 years ago
Vikash Kumar Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Daga
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohit Kabra
Director/Designated Partner
about 3 years ago
about 3 years ago
Meenal Goyal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software.
Documents
Form DPT-3-01122020-signed
Form DPT-3-10012020-signed
Form MGT-7-29122019_signed
Approval letter for extension of AGM;-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form SH-7-22092018-signed
Form PAS-3-19092018_signed
Form MGT-14-19092018_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.-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Altered memorandum of association-19092018
Optional Attachment-(3)-19092018
Copy of Board or Shareholders? resolution-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Copy of the resolution for alteration of capital;-19092018
Altered memorandum of assciation;-19092018
Form MGT-14-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
