Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhupendra Sharma
Bhupendra Sharma
Director/Designated Partner
almost 4 years ago
Jitender Kumar Arora
Jitender Kumar Arora
Director/Designated Partner
over 27 years ago
Nitin Arora
Nitin Arora
Director/Designated Partner
over 27 years ago

Past Directors

Vidya Sagar Pant
Vidya Sagar Pant
Director
over 27 years ago

Registered Trademarks

Teknobyte Teknobyte Software Exports

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials, Fitness Band.

Teknobyte Teknobyte Software Exports

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments, Smart Watches.

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-21092019_signed
Form ADT-3-21092019_signed
Resignation letter-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-26122018_signed
Resignation letter-26122018
Form ADT-1-25122018_signed
Form MGT-14-25122018_signed
Copy of resolution passed by the company-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-19022018