Company Information

CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,000,000

Directors

Sukhbir Singh Kukreja
Sukhbir Singh Kukreja
Director/Designated Partner
almost 3 years ago
Jogendrapal Singh Alagh
Jogendrapal Singh Alagh
Director/Designated Partner
over 4 years ago

Registered Trademarks

Xtrasynergy Xtrasynergy Solutions

[Class : 9] Workflow Management System Software; Document Management System Software; Business Process Management [Bpm] Software; Cms Software [Content Management System]; Business Intelligence Software; Software For The Analysis Of Business Data; Low Code Digital Transformation Software; Portal Software; Application Programming Interface [Api] Software

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Directors report as per section 134(3)-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Copy of written consent given by auditor-07112022
Form AOC-4-07112022
Form INC-20A-02122021_signed
Form ADT-1-02122021_signed
Copy of resolution passed by the company-02122021
Copy of the intimation sent by company-02122021
Copy of written consent given by auditor-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(1)-29112021
-29112021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021