Company Information
CIN
Status
Date of Incorporation
15 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rohit Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Kant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Santosh Kumar Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Software Development,Development Of Software,Computer Software Development,Software Development Services Including In Class 42
Documents
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Form ADT-1-22112022
Copy of written consent given by auditor-22112022
Copy of the intimation sent by company-22112022
Copy of resolution passed by the company-22112022
Form INC-22-13062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062022
Copies of the utility bills as mentioned above (not older than two months)-13062022
Form SH-7-18042022-signed
Copy of the resolution for alteration of capital;-02042022
Optional Attachment-(1)-02042022
Optional Attachment-(2)-02042022
Optional Attachment-(3)-02042022
Altered memorandum of assciation;-02042022
Form INC-20A-01042022_signed
-01042022
Form DIR-12-20122021_signed
Notice of resignation;-20122021
Evidence of cessation;-20122021
Optional Attachment-(2)-20122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Optional Attachment-(3)-20122021
Optional Attachment-(1)-20122021
CERTIFICATE OF INCORPORATION-20211017
Form URC-1-15102021-signed
