Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Madhulika Chauhan
Madhulika Chauhan
Director/Designated Partner
about 2 years ago
Ajay Mehta
Ajay Mehta
Director/Designated Partner
over 2 years ago
Simran Kaur
Simran Kaur
Director/Designated Partner
over 2 years ago
Gopal Kamra
Gopal Kamra
Director/Designated Partner
almost 3 years ago

Past Directors

Kajal Kalita Lata
Kajal Kalita Lata
Director
almost 11 years ago
Akshay Sadana
Akshay Sadana
Director
over 12 years ago

Registered Trademarks

Taction Enterprises Solutions Simplified Taction Software

[Class : 42] Development Of Computer Software, Customer Relationship Management Software Implementation, Customized It Services.

Charges

55 Lak
26 July 2013
The Karur Vysya Bank Ltd
47 Lak
08 July 2020
The Karur Vysya Bank Ltd
8 Lak
08 July 2020
Others
0
26 July 2013
Others
0
08 July 2020
Others
0
26 July 2013
Others
0
08 July 2020
Others
0
26 July 2013
Others
0

Documents

Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form ADT-1-26112019_signed
-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed