Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,720
Authorised Capital
1,000,000
Directors
Piyush Varshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandni Garg
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Research And Development Of Software And Application.
Charges
19 September 2018
Syndicate Bank
7 Lak
19 September 2018
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form GNL-2-15122018-signed
Form MGT-14-13122018-signed
Form PAS-3-05122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
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.-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122018
